sur AlzChem Group AG (isin : DE000A0AHT46)
Alzchem Group AG Holds Successful AGM with Key Approvals
Alzchem Group AG's Annual General Meeting 2026 concluded successfully, receiving considerable support from shareholders. Key resolutions included a dividend increase to EUR 2.10 per share, up from EUR 1.80, and significant amendments to the Articles of Association.
The transition to registered shares was approved, facilitating more direct communication with shareholders. Additionally, provisions for electronic shares were established, enhancing virtual meeting flexibility and Supervisory Board governance.
The Management Board and Supervisory Board duties were ratified for 2025. RSM Ebner Stolz GmbH & Co. KG was reappointed as auditor. CEO Andreas Niedermaier highlighted the strategic direction and operational strength as reflected in shareholder approval.
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