IMCD announces dividend proposal and Supervisory Board nominations for reappointment
01 March 2024 - 5:02PM
IMCD announces dividend proposal and Supervisory Board nominations
for reappointment
ROTTERDAM, The Netherlands (1 March
2024, 07:00 CET) – IMCD N.V. ("IMCD" or "Company"), a
global leading distribution partner, formulator of speciality
chemicals and ingredients, today announces its proposal to
shareholders to adopt a dividend of EUR 2.24 per share in cash at
the 2024 Annual General Meeting (‘AGM”), with the following
dividend calendar:
- 14 May 2024
AGM / Dividend announcement
- 16 May 2024
Ex-dividend date
- 17 May 2024
Dividend record date
- 21 May 2024
Dividend payment date
In addition, IMCD’s Supervisory Board announces
that it nominates Mr. Janus Smalbraak and Mrs. Amy Hebert for
reappointment at the 2024 AGM, to continue in the Supervisory Board
in their current roles. These nominations aim to secure consistency
and continuity of the Supervisory Board in its current composition,
after it was recently strengthened with the appointment of Dorthe
Mikkelsen, to fill the vacancy that followed from the departure of
Valerie Diele-Braun, who took up the role of CEO of IMCD as of
January 2024.
Mr. Smalbraak (Dutch nationality, 1967) was
first appointed in 2016 and re-appointed in 2020. He currently
serves as chair of the Supervisory Board and chair of the
Nomination and Appointment Committee. The Supervisory Board now
nominates him for a further term of two years. With his extensive
business experience, knowledge of distribution activities, and
long-term experience with, and knowledge of, IMCD, his chairmanship
remains of great value and benefit to the company.
Mrs. Hebert (American nationality, 1972) was
first appointed in 2020 as member of the Supervisory Board and
Audit Committee. As of 2023, she is also a member of the Nomination
and Appointment Committee. Mrs. Hebert brings vast industry
experience and knowledge of speciality chemicals, in particular in
industrial segments, to the board, as well as extensive knowledge
on sustainability. The Supervisory Board nominates her for a second
term of four years, as it wishes to keep her knowledge, and
experience with IMCD, as gained in her first-four-year term in its
composition.
More information on these nominations and
further proposals for the 2024 AGM will be included in the AGM
documentation, that will be published on IMCD’s website here.
Attached, the press release in PDF format.
- PR - IMCD announces dividend proposal and Supervisory Board
nominations for reappointment
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