dsm-firmenich shareholders approve all resolutions at Annual General Meeting 2025

Core Points - dsm-firmenich shareholders approved all proposals of the Board of Directors at the Annual General Meeting, including the Management Report, consolidated financial statements, and Sustainability Report 2024 [1][4] - The shareholders present represented 72.72% of the shares [2] Financial Highlights - A dividend of €2.50 per share was approved, to be paid on May 16, 2025, with the last trading day for entitlement on May 7, 2025 [4] - A maximum total remuneration of €3,682,582 for the Board of Directors for the year through the 2026 AGM was approved [4] - A maximum total remuneration of €43,982,072 for the Executive Committee for the financial year 2026 was approved [4] Board and Committee Updates - Thomas Leysen was re-elected as Chairman of the Board, and several other board members were re-elected [4] - Carla Mahieu, Thomas Leysen, Frits van Paasschen, and André Pometta were re-elected to the Compensation Committee, with plans to appoint Carla Mahieu as Chair [4] Auditor and Proxy - PricewaterhouseCoopers AG was elected as the auditor [4] - Christian Hochstrasser was re-elected as the independent proxy [4] Capital Management - An amendment to the capital band provision was approved, allowing the Board to decrease share capital by up to 90% of the current share capital, to be used for a share buyback program announced on February 13, 2025 [4]