Azelis, the reference innovation service provider in the speciality chemical and food ingredients industry, today held its Annual General Meeting (“AGM”) followed by an Extraordinary General Meeting (“EGM”) in Antwerp, Belgium.
At the AGM and EGM of Azelis Group NV (the “Company”), 81.09 % of all shares entitled to vote were represented.
The AGM approved for the fiscal year 2025 the payment of a gross dividend of € 0.226 per share, net (rounded) € 0.158 per share after deduction of Belgian withholding tax of 30% 1. The ex-dividend date will be 29 June 2026, record date 30 June 2026, and the dividend (coupon no. 5) will be payable as of 1 July 2026, via our paying agent KBC Bank NV.
All other proposed resolutions on the agenda of the AGM and EGM were approved as well, including:
- the ratification of the appointment of Aubolésama BV with permanent representative Mr. Boris Cambon-Lalanne as executive director of the Company for a term expiring at the AGM approving the annual accounts for the financial year ending on 31 December 2028;
- the appointment of Mr. Julian Francis as non-executive and independent director of the Company for a term of 4 years, expiring at the AGM approving the annual accounts for the financial year ending on 31 December 2029; he will join the Remuneration and Nomination Committee;
- the appointment of Mr. Miguel Kohlmann as non-executive and independent director of the Company for a term of 4 years, expiring at the AGM approving the annual accounts for the financial year ending on 31 December 2029; he will join the Audit and Risk Committee;
- the board authorisation in relation to authorised capital was renewed for 5 years;
- the board authorisation to buyback own shares was renewed for 5 years.
The presentation of the Company to the shareholders will be made available on the Shareholders Meeting section of the Azelis corporate website.
The minutes of the AGM and EGM, including all the resolutions and voting details, will be made available on the Azelis corporate website within the legal deadline.
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Contact information:
Azelis
1 Lower withholding tax rates may be applicable depending on the specific situation of each shareholder.