Shareholder meetings
Meetings are convened by public notice or via Corbion's website and registered shareholders are notified by letter, at least forty-two days prior to the General Meeting of Shareholders. If requests are received from shareholders who individually or collectively represent at least one percent of the issued capital to place items on the General Meeting of Shareholders agenda, these will be honored provided they are submitted to Corbion at least forty-five days prior to the date of the meeting. Our annual General Shareholders Meeting is held within six months of the close of the financial year. At this meeting (amongst other things) the Annual Report and Financial Statements drawn up by the Board of Management are presented for adoption.
We accept requests from shareholders who individually or collectively represent one percent (1%) of the issued capital to put items on the General Shareholders' Meeting agenda. They must be submitted to Corbion at least 45 days before the meeting date - unless deemed to be incompatible with key company interests.
The current dividend policy is the ambition to pay out annually a stable to gradually increasing absolute dividend amount per share in cash (progressive regular dividend policy). Annually, Corbion will review this policy in terms of capital expenditures (e.g. additional lactic acid and/or PLA capacity) and mergers & acquisitions and divestments.
The proposed dividend for a financial year will be presented to and determined by the General Shareholder's Meeting. In addition, the Articles of Association allow for the payment of an interim dividend.
Meeting documents
Algemene Vergadering van Aandeelhouders 15 mei 2024
Intrekking Agendapunt 20 van Corbion AGM 2024
Beloningsbeleid Raad van Bestuur
Beloningsbeleid Raad van Commissarissen
Tweeluik Voorgestelde Statuten Van Corbion N.V.
Aantal aandelen en stemrechten per 4 april 2024
Aantal aandelen en stemrechten per 18 april 2024
Volmacht en steminstructie formulier houders gewone aandelen
Evoting: https://corporatebroking.abnamro.com/shareholder
Shareholders Meeting 15 May 2024
Withdrawal Agenda Item 20 of the Corbion AGM 2024
Remuneration Policy Corbion Board of Management
Remuneration Policy Corbion Supervisory Board
Draft articles of association Corbion N.V. (Dutch only)
Draft unofficial translation articles of association
Diptych Corbion N.V. – articles of association
Number of shares and voting rights as per 4 April 2024
Number of shares and voting rights as at 18 April 2024
Power of attorney and voting instructions for holders of ordinary shares
Evoting: https://corporatebroking.abnamro.com/shareholder
ARCHIEF/ARCHIVE
Algemene Vergadering van Aandeelhouders 17 mei 2023
Aantal aandelen en stemrechten per 5 april 2023
Aantal aandelen en stemrechten per 19 april 2023
Volmacht en steminstructieformulier houders gewone aandelen
Evoting: www.abnamro.com/evoting
General Meeting of Shareholders 17 May 2023
Number of shares and voting rights as at April 5, 2023
Number of shares and voting rights as at April 19, 2023
Power of attorney and voting instructions for holders of ordinary shares
Evoting: www.abnamro.com/evoting
Buitengewone Algemene Vergadering van Aandeelhouders 5 juli 2022
Virtuele vergadering
Aantal aandelen en stemrechten per 19 mei 2022
Aantal aandelen en stemrechten per 7 juni 2022
Volmacht en steminstructieformulier houders van gewone aandelen
E-voting: www.abnamro.com/evoting
Extraordinary Shareholders' Meeting July 5, 2022
Virtual Meeting
Number of shares and voting rights as at May 19, 2022
Number of shares and voting rights as at June 7, 2022
Power of attorney and voting instructions from holders of ordinary shares
E-voting: www.abnamro.com/evoting
Algemene Vergadering van Aandeelhouders 18 mei 2022
aantal-aandelen-en-stemrechten-corbion-nv-per-6-april-2022
aantal-aandelen-en-stemrechten-corbion-nv-per-20-april-2022
Volmacht en steminstructieformulier houders van gewone aandelen
General Meeting of Shareholders 18 May 2022
Number of shares and voting rights as at April 6, 2022
Number of shares and voting rights as at April 20, 2022
Power of Attorney and Voting Instructions for holders of ordinary shares
E-voting: www.abnamro.com/evoting
Algemene Vergadering van Aandeelhouders 19 mei 2021
Virtuele vergadering
Notulen AvA 19 mei 2021 (English only)
Aantal aandelen en stemrechten per 7 april 2021
Aantal aandelen en stemrechten per 21 april 2021
Volmacht en steminstructiesformulier houders van gewone aandelen
General Meeting of Shareholders 19 May 2021
Virtual Meeting
Number of shares and voting rights as at April 7, 2021
Number of shares and voting rights as at April 21, 2021
Power of Attorney and voting instructions for ordinary shareholders
Algemene Vergadering van Aandeelhouders 29 juni 2020
Virtuele vergadering
Notulen AvA 29 juni 2020 (English only)
Remuneratie Policy Board of Management
Remuneratie Policy Supervisory Board
Aantal aandelen en stemrechten per 18 mei 2020
Aantal aandelen en stemrechten per 1 juni 2020
Volmacht en steminstructiesformulier houders van gewone aandelen
General Meeting of Shareholders 29 June 2020
Virtual Meeting
Remuneration Policy Board of Management
Remuneration Policy Supervisory Board
Number of shares and voting rights as at May 18, 2020
Number of shares and voting rights as at June 1, 2020
Power of Attorney and voting instructions for holders of ordinary shares
Buitengewone Algemene Vergadering van Aandeelhouders 5 augustus 2019
Aantal aandelen en stemrechten per 24 juni 2019
Aantal aandelen en stemrechten per 8 juli 2019
Volmacht en steminstructiesformulier houders gewone aandelen
Extraordinary General Meeting of Shareholders 5 August 2019
Number of shares and voting rights as at June 24, 2019
Number of shares and voting rights as at July 8, 2019
Power of attorney and voting instructions for holders of ordinary shares
Algemene Vergadering van Aandeelhouders 13 mei 2019
Aantal aandelen en stemrechten per 15 april 2019
Aantal aandelen en stemrechten per 29 maart 2019
Annual Meeting of Shareholders May 13, 2019
Number of shares and voting rights as at March 29, 2019
Number of shares and voting rights as at April 15, 2019
Algemene Vergadering van Aandeelhouders 25 mei 2018
Aantal aandelen en stemrechten per 12 april 2018
Aantal aandelen en stemrechten per 27 april 2018
Shareholders' Meeting May 25, 2018
Number of shares and voting rights as at April 12, 2018
Number of shares and voting rights as at April 27, 2018
Algemene Vergadering van Aandeelhouders 15 mei 2017
Aantal aandelen en stemrechten per 31 maart 2017
Aantal aandelen en stemrechten per 17 april 2017
Shareholders' Meeting May 15, 2017
Number of shares and voting rights as at March 31, 2017
Number of shares and voting rights as at April 17, 2017
Algmene Vergadering van Aandeelhouders, 12 mei 2016
Aantal aandelen en stemrechten per 14 april 2016
Aantal aandelen en stemrechten per 30 maart 2016
Shareholders' Meeting May 12, 2016
Report of the Board of Management
Number of shares and voting rights as at March 30, 2016
