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Syensqo announces the cancellation of repurchased shares
Syensqo announces the cancellation of repurchased shares

Yahoo

time09-05-2025

  • Business
  • Yahoo

Syensqo announces the cancellation of repurchased shares

Syensqo announces the cancellation of repurchased shares Brussels, Belgium – May 9, 2025 - 17:45 CEST In accordance with article 15 of the law of May 2, 2007 (transparency law) on the disclosure of important participating interests in issuers whose shares are admitted for trading on a regulated market, and following the cancellation of 445,001 own shares in May 2025 acquired until May 7, 2025, in the framework of the third tranche of the ongoing €300 million Share Buyback Program, the updated information about the capital, the shares and the voting rights of Syensqo SA is as follows: Total capital: EUR 1,351,624,292.82 New total number of shares and voting rights (= denominator): 103,921,273 The denominator serves as a basis for the notification of major holdings by shareholders. The thresholds, as provided by Article 11 of the Articles of Association of Syensqo SA, are therefore applicable. As a reminder, the notifications of major shareholdings must be sent to the FSMA as well as to the Company. Contacts Investors & Media Sherief BakrBisser AlexandrovLoïc FlamentRobbin Moore-Randolph +44 7920 575 989+33 607 635 280+32 478 69 74 20+1 470 493 2433 Perrine Marchal Laetitia Schreiber +32 478 32 62 72 +32 487 74 38 07 Safe harborThis press release may contain forward-looking information. Forward-looking statements describe expectations, plans, strategies, goals, future events or intentions. The achievement of forward-looking statements contained in this press release is subject to risks and uncertainties relating to a number of factors, including general economic factors, interest rate and foreign currency exchange rate fluctuations, changing market conditions, product competition, the nature of product development, impact of acquisitions and divestitures, restructurings, products withdrawals, regulatory approval processes, all-in scenario of R&I projects and other unusual items. Consequently, actual results or future events may differ materially from those expressed or implied by such forward-looking statements. Should known or unknown risks or uncertainties materialize, or should our assumptions prove inaccurate, actual results could vary materially from those anticipated. The Company undertakes no obligation to publicly update or revise any forward-looking statements. About Syensqo Syensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. Inspired by the scientific councils which Ernest Solvay initiated in 1911, we bring great minds together to push the limits of science and innovation for the benefit of our customers, with a diverse, global team of more than 13,000 associates. Our solutions contribute to safer, cleaner, and more sustainable products found in homes, food and consumer goods, planes, cars, batteries, smart devices and health care applications. Our innovation power enables us to deliver on the ambition of a circular economy and explore breakthrough technologies that advance humanity. Useful links Earnings materials Strategy Share information Credit information Separation documents Webcasts, podcasts and presentations Annual Integrated Report Subscribe to our distribution list Attachment 20250509_Shares cancellation_ENSign in to access your portfolio

Outcome of Syensqo's 2025 Annual General Meeting
Outcome of Syensqo's 2025 Annual General Meeting

Yahoo

time06-05-2025

  • Business
  • Yahoo

Outcome of Syensqo's 2025 Annual General Meeting

Syensqo SA Outcome of Syensqo's 2025 Annual General Meeting Brussels, Belgium – May 6, 2025 - 17:45 CEST Syensqo held its Annual General Shareholders' Meeting today. Shareholders voted in favor of all the resolutions proposed. Rosemary Thorne, Chair of the Board of Directors, reflected on the company's first full year post-demerger, highlighting strategic initiatives undertaken in 2024 to strengthen its foundation amid macroeconomic uncertainties. Key initiatives included cost controls, capacity investments, a share buyback, and increased employee shareholding. Ilham Kadri, CEO, celebrated Syensqo's teams who are at the heart of the company's growth, innovation and sustainability ambitions. Shareholders' support was evidenced by high level of approval for all resolutions, including: Approval of the 2024 financial statements Approval of a gross dividend of €1.62 per share payable on 19 May 2025 Approval of the 2024 remuneration report Visit the Shareholders' Meeting dedicated page for more details. Contacts Investors & Analysts Media Sherief Bakr Bisser Alexandrov Loïc Flament Robbin Moore-Randolph +44 7920 575 989 +33 607 635 280 +32 478 69 74 20 +1 470 493 2433 Perrine Marchal Laetitia Schreiber +32 478 32 62 72 +32 487 74 38 07 About Syensqo Syensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. Inspired by the scientific councils which Ernest Solvay initiated in 1911, we bring great minds together to push the limits of science and innovation for the benefit of our customers, with a diverse, global team of more than 13,000 associates. Our solutions contribute to safer, cleaner, and more sustainable products found in homes, food and consumer goods, planes, cars, batteries, smart devices and health care applications. Our innovation power enables us to deliver on the ambition of a circular economy and explore breakthrough technologies that advance humanity. Investor Relations sources Attachment

Notice to Syensqo Ordinary Shareholders' Meeting of May 6, 2025
Notice to Syensqo Ordinary Shareholders' Meeting of May 6, 2025

Yahoo

time04-04-2025

  • Business
  • Yahoo

Notice to Syensqo Ordinary Shareholders' Meeting of May 6, 2025

Notice to Syensqo Ordinary Shareholders' Meeting of May 6, 2025 Brussels, Belgium – April 4, 2025 - 08.30 CEST Syensqo announces that it has published today documentation for its Ordinary Shareholders' Meeting, which will be held on Tuesday, May 6, 2025 at SQUARE Brussels, Mont des Arts, 1000 Brussels, at 10.30 a.m. CEST. All documents relating to the meeting are available on Syensqo's website. Shareholders will be asked to vote on a number of resolutions, including the approval of Syensqo's financial statements for the financial year 2024. Supported by the Company's strong financial position and balance sheet, Syensqo's Board of Directors will also propose to approve the distribution of a gross dividend of €1.62 per share payable as from 19 May 2025. In addition, shareholders will be asked to approve the statutory auditor's fees for the assurance of sustainability reporting, as required by the Corporate Sustainability Reporting Directive (CSRD). Meeting information Only shareholders of Syensqo SA who are officially recorded as such on Tuesday April 22, 2025 at midnight CEST will have the right to participate and vote at the meeting on May 6, 2025 irrespective of the number of shares they hold on the day of the meeting. Shareholders who wish to participate at the meeting, either in-person or virtually, should declare their intentions no later than on Wednesday April 30, 2025 and are required to follow the instructions indicated in the convening notice available on Syensqo's website. The meeting will be organized in a hybrid manner, both in person and virtually. Shareholders can participate physically in the Meeting. Alternatively, Shareholders may exercise their rights through a proxy vote or vote by correspondence through a dedicated form or participating and voting live in a virtual and interactive manner. Shareholders can use the Lumi Connect platform ( or contact the Syensqo team directly at ag@ to complete the participation formalities. A document explaining the different steps to follow for the use of the Lumi Connect platform will be available on Syensqo's website. Shareholders may submit written questions prior to the Shareholders' Meeting to the extent that he/she has complied with the conditions of admission and that the questions have been addressed to Syensqo by Wednesday April 30, 2025 at the latest, either by mail at Syensqo SA, Shareholders' Meeting, 98 rue de la Fusée, 1130 Brussels, or by e-mail: ag@ Visit the Shareholders' Meeting dedicated section for more details regarding the agenda, the admission conditions and voting methods. Contacts Investors & Media Sherief BakrBisser AlexandrovLoïc Flament +44 7920 575 989+33 607 635 280+32 478 69 74 20 Perrine MarchalLaetitia Schreiber +32 478 32 62 72+32 487 74 38 07 About Syensqo Syensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. Inspired by the scientific councils which Ernest Solvay initiated in 1911, we bring great minds together to push the limits of science and innovation for the benefit of our customers, with a diverse, global team of more than 13,000 associates. Our solutions contribute to safer, cleaner, and more sustainable products found in homes, food and consumer goods, planes, cars, batteries, smart devices and health care applications. Our innovation power enables us to deliver on the ambition of a circular economy and explore breakthrough technologies that advance humanity. Investor Relations sources Earnings materials Strategy Share information Credit information Separation documents Webcasts, podcasts and presentations 2024 Annual Integrated Report Subscribe to our distribution list Attachment 20250404_SYENSQO_AGM_Invitation_EN (2)

Syensqo announces the cancellation of repurchased shares
Syensqo announces the cancellation of repurchased shares

Yahoo

time19-03-2025

  • Business
  • Yahoo

Syensqo announces the cancellation of repurchased shares

Syensqo announces the cancellation of repurchased shares Brussels, Belgium – March 19, 2025 - 17:45 CET In accordance with article 15 of the law of May 2, 2007 (transparency law) on the disclosure of important participating interests in issuers whose shares are admitted for trading on a regulated market, and following the cancellation of 470,783 own shares in March 2025 acquired in the second tranche and 195,872 own shares acquired until 12 March 2025 in the third tranche of the ongoing €300 million Share Buyback Program, the updated information about the capital, the shares and the voting rights of Syensqo SA is as follows: Total capital: EUR 1,351,624,292.82 New total number of shares and voting rights (= denominator): 104,366,274 The denominator serves as a basis for the notification of major holdings by shareholders. The thresholds, as provided by Article 11 of the Articles of Association of Syensqo SA, are therefore applicable. As a reminder, the notifications of major shareholdings must be sent to the FSMA as well as to the Company. Contacts Investors & Sherief Bakr Bisser Alexandrov Loïc Flament +44 7920 575 989 +33 607 635 28 +32 478 69 74 20 Perrine MarchalLaetitia Schreiber +32 487 74 38 07+32 478 32 62 72 Safe harbor This press release may contain forward-looking information. Forward-looking statements describe expectations, plans, strategies, goals, future events or intentions. The achievement of forward-looking statements contained in this press release is subject to risks and uncertainties relating to a number of factors, including general economic factors, interest rate and foreign currency exchange rate fluctuations, changing market conditions, product competition, the nature of product development, impact of acquisitions and divestitures, restructurings, products withdrawals, regulatory approval processes, all-in scenario of R&I projects and other unusual items. Consequently, actual results or future events may differ materially from those expressed or implied by such forward-looking statements. Should known or unknown risks or uncertainties materialize, or should our assumptions prove inaccurate, actual results could vary materially from those anticipated. The Company undertakes no obligation to publicly update or revise any forward-looking statements. About Syensqo Syensqo is a science company developing groundbreaking solutions that enhance the way we live, work, travel and play. Inspired by the scientific councils which Ernest Solvay initiated in 1911, we bring great minds together to push the limits of science and innovation for the benefit of our customers, with a diverse, global team of more than 13,000 associates. Our solutions contribute to safer, cleaner, and more sustainable products found in homes, food and consumer goods, planes, cars, batteries, smart devices and health care applications. Our innovation power enables us to deliver on the ambition of a circular economy and explore breakthrough technologies that advance humanity. Investor Relations sources Earnings materials Strategy Share information Credit information Separation documents Webcasts, podcasts and presentations 2023 Annual Integrated Report Subscribe to our distribution list Attachment 20250319_Shares cancellation_EN

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