Extraordinary General Meeting of Shareholders (EGM)
OCI N.V. (the Company) invites its shareholders to the Extraordinary General Meeting of Shareholders (the Extraordinary General Meeting), to be held on 3 February 2025 at the offices of the Company (Honthorststraat 19, 1071 DC Amsterdam, the Netherlands).
OCI EGM 3 February 2025 - invitation
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OCI EGM 3 February 2025 - agenda
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OCI EGM 3 February 2025 - written proxy
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OCI EGM 3 February 2025 - Triptych Proposals (English)
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OCI EGM 3 February 2025 - Triptych Proposals (Dutch)
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OCI EGM 3 February 2025 - Minutes final
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OCI EGM 3 February 2025 - Summary of voting results
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Number of votes
The number of votes that can be cast at the Extraordinary General Meeting (based on information available on 6 January 2025) is 210.939.330. This equals the number of issued shares (211.357.989) minus the shares that have been repurchased by the Company (418.659). The Company may not cast votes for shares that it holds in its own share capital.