General Meeting of Shareholders

The Annual General Meeting of Shareholders (“AGM”) will be held in June at the latest. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as the Management Board or the Supervisory Board deems desirable. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of IMCD. Shareholders representing, either solely or jointly with other shareholders, at least 3% of the issued share capital of IMCD, may request the company to put an item on the agenda provided that the company has received the request no later than on the sixtieth day prior to the day of the general meeting.

More detailed information on the organisation of the AGM / EGM can be found in the IMCD’s Articles of Association.

 

Annual General Meeting 2018
The Annual General Meeting of shareholders (AGM) of IMCD N.V. was held on 9 May 2018 at the Mainport by Inntel hotel in Rotterdam, The Netherlands. The documentation pertaining to the AGM 2018 is available below. Draft minutes of the AGM will be made available at this website within three months of the date of the AGM.

Previous General Meetings
The documentation pertaining to previous general meetings is available at the tabs below.

Previous General Meetings
IMCD - Draft minutes AGM 10 May 2017.pdf IMCD - Voting results AGM 10 May 2017.pdf PR - IMCD Resolutions AGM 10 May 2017.pdf IMCD AGM presentation 10 May 2017.pdf IMCD - AGM 10 May 2017 convocation, agenda with explanatory notes and instructions for attendance.pdf IMCD - AGM 10 May 2017 written proxy voting form.pdf IMCD - Minutes AGM 12 May 2016.pdf IMCD Remuneration Report 2016.pdf IMCD - Voting results AGM 12 May 2016.pdf Presentation - IMCD AGM 2016 PR - IMCD Resolutions AGM 12 May 2016 IMCD - AGM 12 May 2016 convocation, agenda with explanatory notes and instructions for attendance.pdf IMCD - AGM 12 May 2016 written proxy voting form.pdf IMCD Remuneration Report 2015.pdf IMCD Annual report 2016.pdf IMCD Annual report 2015.pdf IMCD - Minutes AGM 29 April 2015.pdf IMCD AGM presentation 29 April 2015.pdf IMCD voting results - AGM 29 April 2015_0.pdf PRESS RELEASE IMCD 2015 AGM.pdf IMCD -AGM 29 April 2015 convocation, agenda with explanatory notes and instructions for attendance.pdf IMCD - AGM 29 April 2015 written proxy voting form.pdf IMCD - Remuneration Report 2014.pdf IMCD Annual Report 2014.pdf IMCD - Minutes EGM 10 February 2015.pdf IMCD press release - IMCD appoints Arjan Kaaks as Supervisory Board member at EGM 10 Feb 2015.pdf IMCD N.V. voting results EGM 10 February 2015_0.pdf IMCD press release - IMCD to appoint new SB member.pdf IMCD - convocation notice-agenda EGM 10 Feb 2015.pdf IMCD - explanatory notes EGM 10 Feb 2015.pdf IMCD - written proxy voting form EGM 10 Feb 2015.pdf