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AkzoNobel shareholders approve all resolutions at Annual General Meeting; Jolanda Poots-Bijl appointed as member of the Supervisory Board

April 25, 2019

Akzo Nobel N.V. (AKZA; AKZOY)

AkzoNobel shareholders today voted in favor of all resolutions at the company`s Annual General Meeting (AGM), including a final dividend of €1.43 per share (post consolidation).

Jolanda Poots-Bijl was appointed as member of the Supervisory Board. Dick Sluimers was reappointed for a second term of four years. Peggy Bruzelius retired after serving for the maximum term of 12 years.

"We thank Peggy for her commitment, both as a member of the Supervisory Board and the Audit Committee," said Chairman of the Supervisory Board, Nils Andersen. "She has been a strong source of advice and expertise over the years. We wish her well for the future."

Added Andersen: "We are very pleased Jolanda has been appointed. She has a wealth of relevant experience. We look forward to working with her as we continue to create long-term value for all our stakeholders."

This is a public announcement by Akzo Nobel N.V. pursuant to section 17 paragraph 1 of the European Market Abuse Regulation (596/2014).

About AkzoNobel
AkzoNobel has a passion for paint. We`re experts in the proud craft of making paints and coatings, setting the standard in color and protection since 1792. Our world class portfolio of brands - including Dulux, International, Sikkens and Interpon - is trusted by customers around the globe. Headquartered in the Netherlands, we are active in over 150 countries and employ around 34,500 talented people who are passionate about delivering the high performance products and services our customers expect.

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Contact: Joost Ruempol Contact: Lloyd Midwinter
 

 

 
 

Safe Harbor Statement
This press release contains statements which address such key issues such as AkzoNobel`s growth strategy, future financial results, market positions, product development, products in the pipeline and product approvals. Such statements should be carefully considered, and it should be understood that many factors could cause forecasted and actual results to differ from these statements. These factors include, but are not limited to, price fluctuations, currency fluctuations, developments in raw material and personnel costs, pensions, physical and environmental risks, legal issues, and legislative, fiscal, and other regulatory measures, as well as the sale of Specialty Chemicals. Stated competitive positions are based on management estimates supported by information provided by specialized external agencies. For a more comprehensive discussion of the risk factors affecting our business please see our latest annual report, a copy of which can be found on our website: www.akzonobel.com.

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Source: AkzoNobel NV via GlobeNewswire

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