Corbion General Shareholders Meeting Approves Board Reappointments and Dividend
Corbion General Shareholders Meeting Approves Board Reappointments and Dividend
Attachment The Corbion General Shareholders Meeting held on 17 May 2023 approved the reappointment of Mathieu Vrijsen and Liz Doherty as members of the Supervisory Board. Olivier Rigaud was reappointed as CEO, his contract of assignment will be extended for an additional period of 4 years (May 2023 - May 2027).
2023年5月17日召開的Corbion股東大會批准再次任命Mathieu Vrijsen和Liz Doherty為監事會成員。奧利維爾·裡高德再次被任命為首席執行官，他的委派合同將再延長4年(2023年5月至2027年5月)。
At the shareholders meeting the proposed dividend of € 0.56 per ordinary share for the financial year 2022 was also approved. Dividends will be all-cash and will in principle be subject to Dutch dividend withholding tax of 15%.
在股東大會上，還批准了2022財政年度每股普通股0.56歐元的擬議股息。股息將是全現金的，原則上將被徵收15%的荷蘭股息預扣稅。
The ex-dividend date is 19 May 2023, the record date is 22 May 2023, and the payment day is 30 May 2023.
除股息日為2023年5月19日，備案日為2023年5月22日，繳款日為2023年5月30日。
Attachment
依附
- 051723 AGM 2023_reappointments final_ENG
- 051723 2023年年度股東大會-重新任命最終_英文
