2021 Annual general meeting of shareholders
OCI N.V. invites its shareholders to the Annual General Meeting of Shareholders (the AGM), to be held virtually on 25 May 2021 at 3:00 PM (CET).
The full agenda including explanatory notes, the Report by the Board of Directors for the financial year 2020, the Annual Accounts for the financial year 2020, the Policy on Reserves and Dividends of OCI N.V., the 2020 Remuneration Report and the 2020 Remuneration Policy are available at www.oci.nl.
Number of Votes
The number of votes that can be cast at the AGM (based on information available on 27 April 2021, after processing of all settlements of that date (the Registration Date)) is 209,823,023. This equals the number of issued shares (210,306,101) minus the shares that have been repurchased by the Company (483,078). The Company may not cast votes for repurchased shares that it holds in its own share capital.