Significant Information About Solvay's Annual General Meeting
Brussels - Solvay is gearing up for its Annual General Shareholders' Meeting (AGM), scheduled for May 13 at the Event Lounge Conference Center. This gathering presents an essential opportunity for all shareholders of Solvay SA to engage in vital discussions surrounding the company's future.
Meeting Agenda Highlights
During the AGM, shareholders will deliberate on several crucial resolutions, which include:
- The approval of the financial statements for the previous year.
- Approval of a significant gross dividend amounting to €2.43 per share.
- Updating the remuneration policy for the company.
- Renewal of Mr. Wolfgang Colberg's mandate as Director for an additional four years.
- Confirmation of Mr. Colberg as an independent Director.
- Renewal of the Statutory Auditor EY's term for three years.
- Renewing EY's appointment to ensure compliance with the EU Corporate Sustainability Reporting Directive.
- Approval of annual fees for EY.
Participation Guidelines for Shareholders
It is crucial for shareholders who wish to vote at the meeting to be officially recorded by April 29, as participation is limited to those on the shareholder register as of that date. The meeting is set to be in-person, and shareholders unable to attend may choose to vote by proxy or via correspondence. It is important for such shareholders to communicate their intentions by May 7 to ensure their votes are counted.
Shareholder Communication and Contacts
With shareholder engagement in mind, Solvay encourages communication regarding any queries before the AGM. Shareholders can reach out via email to ag.solvay@solvay.com to clarify any doubts or inquiries related to the meeting.
Media Relations Contacts:
Peter Boelaert | +32 479 30 91 59
Laetitia Van Minnenbruggen | +32 484 65 30 47
Valérie Goutherot | +33 6 77 05 04 79
Email: media.relations@solvay.com
Investor Relations Contacts:
Boris Cambon-Lalanne | +32 471 55 37 49
Geoffroy d’Oultremont | +32 478 88 32 96
Vincent Toussaint | +33 6 74 87 85 65
Email: investor.relations@solvay.com
About Solvay
Founded in 1863, Solvay has established itself as a leading chemical company, driven by a commitment to innovation and sustainability. With a workforce of around 9,000, the company focuses on delivering essential chemical solutions that meet global needs, such as enhancing air and water quality and ensuring the safety of food production. Recently reporting €4.7 billion in underlying net sales, Solvay continues to reimagine sustainability goals, aiming for carbon neutrality by 2050. As a publicly listed entity on Euronext Brussels and Paris (SOLB), Solvay invites individuals to explore its extensive range of services through www.solvay.com.
Frequently Asked Questions
What is the date of Solvay's Annual General Meeting?
The AGM is scheduled for May 13 at the Event Lounge Conference Center.
What resolutions will shareholders vote on?
Shareholders will consider items including the approval of financial statements and dividends.
How can shareholders participate in the meeting?
Participation is limited to shareholders recorded by April 29, with options for proxy voting available.
What should shareholders do if they have questions?
Shareholders can email ag.solvay@solvay.com for any inquiries regarding the meeting.
Where can shareholders find more information on the AGM?
Detailed information can be obtained by visiting Solvay's dedicated meeting page on their website.
