Annual General Meeting (AGM)

OCI N.V. (the Company) invites its shareholders to the Annual General Meeting of Shareholders (the General Meeting), to be held on 3 May 2023 at the Conservatorium hotel, Van Baerlestraat 27, 1071 AN Amsterdam, the Netherlands.

We kindly draw your attention that a slightly revised version of the proposed “Remuneration Policy Executive Directors” (which will be put forward for approval by the general meeting on May 3, 2023) was uploaded on April 6, 2023. Please note that the main change involves the inclusion of the information in the Summary document. Further changes are editorial, and only involve the order of text and clarifying wordings. We apologize for any inconvenience caused.

Number of votes

The number of votes that can be cast at the General Meeting (based on information available on 5 April 2023) is 210,692,966. This equals the number of issued shares (210,997,647) minus the shares that have been repurchased by the Company (304,681). The Company may not cast votes for repurchased shares that it holds in its own share capital.

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