2022 Extraordinary General Meeting of Shareholders

OCI N.V. invites its shareholders to the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting), to be held virtually on Monday 28 March 2022 at 3.00 PM (CET).

All documents for the Extraordinary General Meeting, including the proposals to amend the Articles of Association, are available at www.oci.nl.

Number of votes

The number of votes that can be cast at the AGM (based on information available on 26 April 2022, after processing of all settlements of that date (the Registration Date) is 209,938,139. This equals the number of issued shares (210,306,101) minus the shares that have been repurchased by the Company (367,962). The Company may not cast votes for repurchased shares that it holds in its own share capital.

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