Report of the Annual General Meeting 2022 & Dividend Payment
10 June 2022
Azelis, a leading global innovation service provider in the specialty chemicals and food ingredients industry, announces the adoption of all resolutions proposed at its first Annual General Meeting (AGM) held on the 9th of June, 2022, in Antwerp, Belgium.
Shareholders approved all the agenda items, notably:
- The payment of a gross dividend of €0.03 per share for the financial year 2021, to be paid on 22 June 2022.
- The new remuneration policy, which focuses on performance, as well as the Group’s sustainability commitments.
- The terms and conditions of the Group’s Long-Term Incentive Plan (LTIP), in accordance with article 7:89/1, §3 of the Code of Companies and Associations.
Details of the AGM, including all the resolutions, votes and the presentations of the Chairman and of the CEO and CFO are now available in the IR section of Azelis’ website.