2014 Annual general meeting of shareholders
OCI N.V. held an Extraordinary General Meeting of Shareholders (EGM) on Wednesday 12 November 2014 at 15:00 CET at the Amstel Hotel, Professor Tulpplein 1, 1018 GX Amsterdam, the Netherlands.
A total of 175,282,840 shares were present or represented at this meeting. These shares represent 85.11% of the total issued share capital.
All items were approved, with the voting results being:
|
Agenda Item |
For |
Against |
Abstain |
|
1. Opening and announcements. |
- |
- |
- |
|
2. Increase of the issued share capital and amendment of the articles of association of OCI N.V. |
172,579,596 |
891,377 |
1,811,867 |
|
3. Decrease of the issued share capital and amendment of the articles of association of OCI N.V. |
172,907,094 |
561,859 |
1,813,887 |
|
4. Questions and close of meeting. |
- |
- |
- |
All documents pertaining to the EGM are available for download below and at www.abnamro.com/evoting. Copies of these can also be obtained free of charge from either the Company’s offices or from ABN AMRO Bank N.V. by telephone: +31 (0)20 3442000 or by email: corporate.broking@nl.abnamro.com.
