News

OCI N.V. Announces the Approval of all Resolutions at its Extraordinary General Meeting of Shareholders

10 December 2013

OCI N.V. (NYSE Euronext: OCI) held its Extraordinary General Meeting of Shareholders yesterday, Monday 9 December 2013, in Amsterdam, The Netherlands.

 All items were approved, comprising:

  • The appointment Mr Sipko Schat as non-executive member of the Board;
  • The appointment Mr Kees van der Graaf as non-executive member of the Board;
  • The cancellation of 45,000 ordinary shares; and
  • The preparation of annual accounts and annual report in the English language.

Further details will be announced within two weeks.