Corbion General Shareholders Meeting approves Board appointment and dividend
May 18 2022 - 10:59AM
Corbion General Shareholders Meeting approves Board appointment and
dividend
The Corbion General Shareholders Meeting held on 18 May 2021
approved the appointment of William Lin as member of the
Supervisory Board.
At the annual General Meeting of Shareholders, Mr. Rudy Markham
stepped down from the Supervisory Board after 11 years of
distinguished service to the company as Chair and Vice-Chair of the
Supervisory Board, Chair of the Remuneration Committee, and member
of theAppointment and Governance Committee. Mathieu Vrijsen, Chair
of the Supervisory Board: " Rudy Markham (as Chair of the
Supervisory Board at that time) played a pivotal role in the
strategic reorientation of the company which resulted in the
transition from CSM into Corbion in 2013. The Supervisory Board has
benefited immensely from his strategic thinking, deep financial
expertise, knowledge of the financial markets, and his broad and
international background in major listed globally operating
companies. His legacy, both as a founding father and a driver of
the successful development of Corbion, will live on. The
Supervisory Board would like to sincerely thank Rudy Markham for
his contributions to Corbion as well as for being an inspiring team
player, and wishes him all the best in his future endeavors."
At the shareholders meeting the proposed dividend of € 0.56 per
ordinary share for the financial year 2021 was also approved.
Dividends will be all-cash and will in principle be subject to
Dutch dividend withholding tax of 15%.
The ex-dividend date is 20 May 2022, the record date is 23 May
2022, and the payment day is 31 May 2022.
Corbion N.V (EU:CRBN)
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