2015 Annual General Meeting of Shareholders

OCI N.V. held its Annual General Meeting of Shareholders (AGM) on Wednesday 10 June 2015 at Hotel De l’Europe in Amsterdam, Nieuwe Doelenstraat 2-14, 1012 CP Amsterdam, the Netherlands.

All documents pertaining to the AGM, including a summary of voting results, are available for download below. The annual report is available to download via the FY 2014 Annual Report and Results page. 

Copies of all documents can also be obtained free of charge from OCI N.V.'s offices and via ABN AMRO Bank N.V. (ABN AMRO) by telephone: +31 (0)20 3442000 or by email: corporate.broking@nl.abnamro.com.

Invitation AGM 10 June 2015
Agenda AGM 10 June 2015
Proxy form AGM 10 June 2015
Proposal to amend the AoA AGM 10 June 2015
Voorstellen tot statutenwijziging AGM 10 June 2015
Proposed Remuneration Policy
AGM Minutes
Board Rotation Schedule
Summary of Voting Results