Extraordinary general meeting

The extraordinary general meeting of shareholders will be held on June 29, 2023 at the company offices at Wurmisweg 576, 4303 Kaiseraugst, Switzerland                                          

The live webcast of the EGM will be accessible on this page.

Documents

Invitation to the extraordinary general meeting

Supporting documents

Agenda item 3

Remuneration at dsm-firmenich
Statement on BoD and Exco remuneration (ENG) 
Statement on BoD and Exco remuneration (NL) 

Agenda item 4

Articles of association (with proposed amendments highlighted)
Article of association (with proposed amendments)

Hybrid meeting guidance

Policy on use of electronic means
Hybrid meeting shareholder manual
Hybrid meeting Q&A's

Contact

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