Documents for AGM on 8 April 2025 in Basel, Switzerland

Agenda:

1. Short report of the chair / Highlights 2024
   
   
2. Amendment of the statutes (voting on 8 April)
   
   
3. Report of the financial auditor, Klaus Wischnewski of DuPont de Nemours Deutschland GmbH
   
   
4. Approval Internal Annual Accounts 2024 (voting on 8 April):
   • Assets & Liabilities
   • Income & Charges
     
     
5. Discharge of the elected members of the Management Board 2024: Eline Beulens, Randy Garabedian, Margit Hahn (until 12/24), Pier-Jan Hettema, Pol Hoorelbeke (until 08/24), David Kelly, Mick Kirby (until 08/24) and Michael Schön (voting on 8 April).
   
   
6. Appointment of new elected Board members: Antonio Mangini, Dirk Roosendans and Martin de Zeeuw (voting has already taken place). 
   
   
7. Composition of Board 2025-2026
   
   
8. Approval Budget 2025 (voting on 8 April)
   
   
9. AOB

Your participation:

In case there is no representative of your company coming to Basel, we kindly ask you to give a proxy to a representative of another member company who is present and who will vote for you. Your proxy will help us to reach the necessary quorum. If you need any assistance with the proxy, please do not hesitate to contact the EPSC Office.