Corporate governance
We believe in doing business the right way. And our policies and procedures support this ambition at every turn.
The Annual General Meeting of DSM-Firmenich AG will take place on 7 May 2024 at 10:30 am at the company head offices at Wurmisberg 576, 4303 Kaiseraugst, Switzerland. Shareholders may also attend the Annual General Meeting virtually and the meeting will be broadcast live at www.dsm-firmenich.com.
Voting instructions can be provided through this link.
Approval of the stand-alone interim financial statements of DSM-Firmenich AG for the period from 1 January 2023 to 8 May 2023
| For | Against | Abstain | Total |
Votes | 195,384,208 | 1,200,493 | 879,797 | 197,464,498 |
% | 98.95% | 0.61% | 0.45% |
|
Dividend / Distribution of Capital Contribution Reserves
| For | Against | Abstain | Total |
Votes | 197,445,780 | 8,293 | 10,425 | 197,464,498 |
% | 99.99% | 0.00% | 0.01% |
|
Approval of remuneration for the Board of Directors
| For | Against | Abstain | Total |
Votes | 191,903,348 | 4,485,119 | 1,076,031 | 197,464,498 |
% | 97.18% | 2.27% | 0.54% |
|
Approval of the remuneration of the Executive Committee
| For | Against | Abstain | Total |
Votes | 191,489,400 | 4,476,258 | 1,498,840 | 197,464,498 |
% | 96.97% | 2.27% | 0.76% |
|
Approval of certain important transactions by shareholders
| For | Against | Abstain | Total |
Votes | 185,937,469 | 3,530,633 | 7,996,396 | 197,464,498 |
% | 94.16% | 1.79% | 4.05% |
|
Possibility of the Board of Directors to request custodians to disclose the identity of shareholders and beneficial owners
| For | Against | Abstain | Total |
Votes | 184,157,906 | 3,790,079 | 9,516,513 | 197,464,498 |
% | 93.26% | 1.92% | 4.82% |
|
Voting instructions can be provided through this link.
We would love to hear from you! If you have any questions, please contact us via e-mail button below.
We believe in doing business the right way. And our policies and procedures support this ambition at every turn.
Learn more about dsm-firmenich’s Policies, Procedures & Rules to prevent the misuse of inside information.
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