OCI Global (Euronext: OCI), announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The resolutions are listed below.
- Proposal to advise on the 2022 Remuneration Report (agenda item 3).
- Proposal to adopt the Annual Accounts for the financial year 2022 (agenda item 4).
- Proposal to adopt the new Executive Directors Remuneration Policy (agenda item 5).
- Proposal to adopt the new Non-Executive Directors Remuneration Policy (agenda item 6).
- Proposal to discharge the Executive Directors from liability (agenda item 7).
- Proposal to discharge the Non-Executive Directors from liability (agenda item 8).
- Proposal to appoint Ms. Nadia Sawiris as Non-Executive Director (agenda item 9).
- Proposal to reappoint Mr. Michael Bennet as Non-Executive Director (agenda item 10).
- Proposal to extend the designation of the Board of Directors as the authorised body to issue shares in the share capital of the Company (agenda item 11).
- Proposal to extend the designation of the Board of Directors as the authorised body to restrict or exclude pre-emptive rights upon the issuance of shares (agenda item 12).
- Proposal to authorise the Board of Directors to repurchase shares in the share capital of the Company (agenda item 13).
During the AGM, Mr. Jérôme Guiraud stepped down as Non-Executive Director of OCI Global.
The voting results per agenda item of the AGM of OCI Global of 3 May 2023 will be published on the OCI website (www.oci-global.com).
