Annual General Meeting of Shareholders 2012
The 2012 Annual General Meeting of Shareholders was held at the Hilton Hotel, Apollolaan 138, Amsterdam on Monday April 23, 2012 at 2 p.m. (CET).
Related information:
- AGM 2012 Agenda
- AGM 2012 Notice
- AGM 2012 Minutes (Dutch)
- (Re)appointments Board of Management
- Main elements arrangements Messrs. Wijers and Frohn
- Main elements employment agreement Mr. Büchner
- (Re)appointments Supervisory Board
- Text of the Amendments to the Articles of Association (English)
- Text of the Amendments to the Articles of Association (Dutch)
- Financial Statements 2011
- AGM webcast (live from 14.00 on April 23, 2012)
- Voting Results AGM 2012
- AGM 2012 Presentation
On March 26, 2012 the number of AkzoNobel common shares issued amounted to 235,594,607. Each share carries one vote. The 48 priority shares issued carry 9600 votes.