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Outcome of the 2025 Shareholders' Meeting
Outcome of the 2025 Shareholders' Meeting

Yahoo

time13-05-2025

  • Business
  • Yahoo

Outcome of the 2025 Shareholders' Meeting

Press release Regulated information Shareholders expressed strong support for all resolutions, with an approval rate of over 90%. Brussels, May 13, 2025 - 5.45pm CEST Solvay held its Ordinary General Shareholders' Meeting in Brussels, where all resolutions received strong shareholder support, exceeding 90% of votes, and included: The payment of a gross dividend of €2.43 per share for the year 2024. After deducting the interim dividend of €0.97 gross per share, paid on 22 January 2025, the balance amounts to €1.46 gross per share, payable as from 21 May 2025. The re-election of Mr. Wolfgang Colberg as a board member for a four-year term. The remuneration report. The new remuneration policy. The renewal of appointment of EY for the assurance of sustainability information related to the Corporate Sustainability Reporting Directive (CSRD). Details of the votes, along with the presentation by Solvay's CEO are now available on the Investors section of the Group's website. Dividend calendar May 19, 2025: Quotation ex-dividend May 20, 2025: Record date (dematerialized shares) May 21, 2025: Payment Contacts Media relations Investor relations Peter Boelaert+32 479 30 91 59 Laetitia Van Minnenbruggen+32 484 65 30 47 Valérie Goutherot+33 6 77 05 04 79 Boris Cambon-Lalanne+32 471 55 37 49 Geoffroy d'Oultremont+32 478 88 32 96 About Solvay Solvay, a pioneering chemical company with a legacy rooted in founder Ernest Solvay's pivotal innovations in the soda ash process, is dedicated to delivering essential solutions globally through its workforce of around 9,000 employees. Since 1863, Solvay harnesses the power of chemistry to create innovative, sustainable solutions that answer the world's most essential needs such as purifying the air we breathe and the water we drink, preserving our food supplies, protecting our health and well-being, creating eco-friendly clothing, making the tires of our cars more sustainable and cleaning and protecting our homes. As a world-leading company with €4.7 billion in net sales in 2024 and listings on Euronext Brussels and Paris (SOLB), its unwavering commitment drives the transition to a carbon-neutral future by 2050, underscoring its dedication to sustainability and a fair and just transition. For more information about Solvay, please visit or follow Solvay on Linkedin. Attachment Press release

Solvay publishes notice of 2025 Annual General Meeting
Solvay publishes notice of 2025 Annual General Meeting

Yahoo

time10-04-2025

  • Business
  • Yahoo

Solvay publishes notice of 2025 Annual General Meeting

Brussels, April 10, 2025, 6:00pm CEST – Regulated information Solvay today published materials for its next Ordinary General Shareholders' Meeting, which will be held on Tuesday May 13, 2025 at the Event Lounge Conference Center, Boulevard Général Wahis 16/F, 1030 Brussels, at 10.30 am CEST. All documents relating to this meeting are now available on Shareholders will be asked to vote on a number of resolutions, among others: the approval of the financial statements for the financial year 2024; the approval of a total gross dividend of €2.43 per share; the approval of the updated remuneration policy; the renewal of the mandate, for a four-year period, of Mr. Wolfgang Colberg, as Director of the company; the confirmation of Mr. Wolfgang Colberg as independent Director; the term renewal of the Statutory Auditor EY for a three-year period; the renewal of the appointment of EY regarding the assurance of sustainability information imposed by the EU Directive on sustainability reporting (Corporate Sustainability Reporting Directive); the approval of the annual fees for EY. Meeting information: Only shareholders of Solvay SA who are officially recorded as such on Tuesday 29 April 2025 at 11.59 pm CEST will have the right to participate and vote at the meeting on May 13, without taking into account the number of shares they hold on the day of the meeting. The meeting will be organized in person. If shareholders are unable to attend the Shareholders' Meeting in person, they may exercise their rights either by granting a proxy or by voting by correspondence, no later than Wednesday 7 May 2025. Shareholders who wish to participate at the meeting should declare their intentions no later than May 7, 2025. All questions can be addressed to by May 7, 2025 the latest. Visit the Shareholders' Meeting dedicated page for more details regarding the agenda, the admission conditions and voting methods. Contacts Media relations Investor relations Peter Boelaert+32 479 30 91 59 Laetitia Van Minnenbruggen+32 484 65 30 47 Valérie Goutherot+33 6 77 05 04 79 Boris Cambon-Lalanne+32 471 55 37 49 Geoffroy d'Oultremont+32 478 88 32 96 Vincent Toussaint+33 6 74 87 85 65 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 Solvay Solvay, a pioneering chemical company with a legacy rooted in founder Ernest Solvay's pivotal innovations in the soda ash process, is dedicated to delivering essential solutions globally through its workforce of around 9,000 employees. Since 1863, Solvay harnesses the power of chemistry to create innovative, sustainable solutions that answer the world's most essential needs such as purifying the air we breathe and the water we drink, preserving our food supplies, protecting our health and well-being, creating eco-friendly clothing, making the tires of our cars more sustainable and cleaning and protecting our homes. Solvay's unwavering commitment drives the transition to a carbon-neutral future by 2050, underscoring its dedication to sustainability and a fair and just transition. As a world-leading company with €4.7 billion in underlying net sales in 2024, Solvay is listed on Euronext Brussels and Paris (SOLB). For more information about Solvay, please visit or follow Solvay on Linkedin. Ce communiqué de presse est également disponible en franç persbericht is ook in het Nederlands beschikbaar. Attachment Press releaseSign in to access your portfolio

Solvay releases its 2024 annual integrated report
Solvay releases its 2024 annual integrated report

Yahoo

time03-04-2025

  • Business
  • Yahoo

Solvay releases its 2024 annual integrated report

In 2024, Solvay introduced its 'Essential for generations' strategy, delivered solid performance and launched the 'For Generations' sustainability roadmap Brussels, April 3, 2025 - 6:00 pm CEST Solvay has released its Annual Integrated Report, which provides an overview of the company's financial, environmental, and societal performance for 2024. This comprehensive document serves as a key reference for stakeholders, highlighting Solvay's new strategy as a leader in essential chemistry and how Solvay will deliver on it. It also presents the new 'For Generations' sustainability roadmap, which confirms the commitment to carbon neutrality for Scope 1 and 2 Greenhouse Gas emissions by 2050. Additionally, the report outlines the resilience of its results in 2024 and the transformation of the company's culture, operating model and governance. It features detailed Financial statements and Sustainability statements (prepared in accordance with the European Sustainability Reporting Standards - ESRS). The 2024 report, including the ESEF version, is available on The 2024 report on payment to governments is also available in the Regulated news section of Solvay's relations Investor relations Peter Boelaert +32 479 30 91 59 Laetitia Van Minnenbruggen +32 484 65 30 47 Valérie Goutherot +33 6 77 05 04 79 Boris Cambon-Lalanne +32 471 55 37 49 Geoffroy d'Oultremont +32 478 88 32 96 Vincent Toussaint +33 6 74 87 85 65 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 Solvay Solvay, a pioneering chemical company with a legacy rooted in founder Ernest Solvay's pivotal innovations in the soda ash process, is dedicated to delivering essential solutions globally through its workforce of around 9,000 employees. Since 1863, Solvay harnesses the power of chemistry to create innovative, sustainable solutions that answer the world's most essential needs such as purifying the air we breathe and the water we drink, preserving our food supplies, protecting our health and well-being, creating eco-friendly clothing, making the tires of our cars more sustainable and cleaning and protecting our homes. Solvay's unwavering commitment drives the transition to a carbon-neutral future by 2050, underscoring its dedication to sustainability and a fair and just transition. As a world-leading company with €4.7 billion in underlying net sales in 2024, Solvay is listed on Euronext Brussels and Paris (SOLB). For more information about Solvay, please visit or follow Solvay on communiqué de presse est également disponible en franç persbericht is ook in het Nederlands Press release 2024 payments to governments

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