Nordzucker Post 03/2022 - 21 July 2022

Annual general meetings confirm dividend proposals and elect Supervisory Board members

After virtual annual general meetings in previous years, the shareholders of Nordzucker AG and Nordzucker Holding AG met on 20 July 2022 at the Volkswagen Halle in Braunschweig.

Resolutions of Nordzucker AG

The shareholders of Nordzucker AG approved the proposal of the Supervisory Board and Executive Board to pay a dividend of EUR 0.80 (previous year: EUR 0.60) per share.

The terms of office of Helmut Bleckwenn, Henrik Madsen and Grit Worsch as shareholder representatives ended at the close of the annual general meeting. The shareholders re-elected Bleckwenn to the Supervisory Board with a term of office of 3 years, as he will then reach the age limit stipulated for Supervisory Board members. Madsen and Worsch were elected to the board by the shareholders for a further five years. At the constituent meeting of the Supervisory Board following the Annual General Meeting Jochen Johannes Juister was confirmed as Chairman of the Supervisory Board of Nordzucker AG.

Resolutions of Nordzucker Holding AG

The shareholders of Nordzucker Holding AG approved a dividend of EUR 0.60 per share (previous year: EUR 0.70). They thus approved the proposal of the Supervisory Board and Executive Board.

The term of office of some members of the Supervisory Board ended at the close of the Annual General Meeting. The Annual General Meeting elected Eckhard Clausen, Friedrich Christoph Heins, Hans-Heinrich Philipps, Jörg Theiß and Christian Wohlenberg to the Supervisory Board for another three years. In the constituent Supervisory Board meeting following the Annual General Meeting, Alexander Heidebroek was confirmed as Chairman of the Supervisory Board.