2022 Annual General Meeting of Shareholders
OCI N.V. (the Company) invites its shareholders to the Annual General Meeting of Shareholders (the General Meeting), to be held on Tuesday 24 May 2022 at 3.00 PM (CET).
All documents for the General Meeting, including the Report by the Board of Directors for the financial year 2021, the Annual Accounts for the financial year 2021, the Policy on Reserves and Dividend, the 2021 Remuneration Report and the proposed amendment to the 2020 Remuneration Policy are available at www.oci.nl.
For a further explanation to the proposed remuneration items on the agenda please see the notification below.
AGM 2022 Invitation
AGM 2022 Agenda Updated
AGM 2022 Written Proxy
Proposed Amendment Remuneration Policy 2020
AGM 2022 Notification Explanation Agenda Items 6 And 7
AGM 2022 Minutes
Number of Votes
The number of votes that can be cast at the AGM (based on information available on 26 April 2022, after processing of all settlements of that date (the Registration Date) is 209,938,139. This equals the number of issued shares (210,306,101) minus the shares that have been repurchased by the Company (367,962). The Company may not cast votes for repurchased shares that it holds in its own share capital.