Latest news with #syensqo.com
Yahoo
06-05-2025
- 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
Yahoo
04-04-2025
- 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)
Yahoo
28-03-2025
- Business
- Yahoo
Syensqo releases 2024 annual integrated report
Syensqo releases 2024 annual integrated report Brussels, Belgium – March 28, 2025 - 08:30 CET Syensqo has published its 2024 annual integrated report today giving its stakeholders a comprehensive and integrated overview of the company's strategy, business activities and performance for its first year. The report comprises the company's financial and extra-financial statements, compliant with the EU Corporate Sustainability Reporting Directive (CSRD), One Planet roadmap progress on Climate, Nature, Growth, and Better Life. The 2024 annual integrated report is posted in the Financials section of the Syensqo website. A European Single Electronic Format (ESEF) as required by EU Regulation 2019/815 is also available for download. 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 Attachments 20250328_SYENSQO_2024_Annual Report_EN Syensqo_AIR_2024_EN_for upload_27032025_WASign in to access your portfolio
Yahoo
27-02-2025
- Business
- Yahoo
Syensqo launches the third tranche of its Share Buyback Program
Syensqo launches the third tranche of its Share Buyback Program Brussels, Belgium – February 27, 2025 - 7:05 CET SYENSQO SA (the 'Company') announces today that pursuant to its Share Buyback Program (the 'Program') announced on September 30, 2024, covering up to €300 million, the Company launches the third tranche of this Program. This tranche of the Program will start on February 27, 2025 and will run until June 27, 2025 at the latest, and will cover a maximum amount of up to € 50 million. It will be implemented under the conditions set out in the authorization granted by the Extraordinary Shareholders' Meeting of the Company on December 8, 2023 and carried out by a financial intermediary in compliance with applicable rules and regulations. The Company intends to cancel all shares acquired through this third tranche. Contacts Investors & Analysts Media Sherief Bakr Bisser Alexandrov Loïc Flament +44 7920 575 989 +33 607 635 28 +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 2023 Annual Integrated Report Subscribe to our distribution list Attachment 20250227_Share_Buyback_Start3_ENSign in to access your portfolio
