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ÀÖÌìÌÃÓÎÏ·ÍøÕ¾ / Investors / Corporate Governance / Corporate governance downloads
Corporate Governance Downloads
- Corporate Governance Declarations
- Code of Conduct
- AGM
- Insider Trading rules
- Internal Alert Procedure
- Management Board Rules
- Supervisory Board Rules
IMCD Corporate Governance Declaration 2023
PDFIMCD - Corporate Governance Declaration 2022
PDFIMCD - Corporate Governance Declaration 2021
PDFIMCD Corporate Governance Declaration 2020
PDFIMCD Corporate Governance Declaration 2019
PDFIMCD Corporate Governance Declaration 2018
PDFIMCD Corporate Governance Declaration 2017
PDFIMCD Corporate Governance Declaration 2016
PDFIMCD Code of Conduct (English)
PDFIMCD C¨®digo de Conduta (Brazilian Portuguese)
PDFIMCD C¨®digo de Conducta (Spanish)
PDFIMCD C¨®digo de Conducta (LATAM Spanish)
PDFIMCD Codice di Condottta (Italian)
PDFIMCD Code de Conduite (French)
PDFIMCD Davran?? Kurallar? (Turkish)
PDFIMCD ???? ?? ???? (Hindi)
PDFIMCD §Ü§à§Õ§Ö§Ü§ã §Õ§Ö§Ý§à§Ó§à§Û §ï§ä§Ú§Ü§Ú (Russian)
PDFIMCD ÐÐΪ׼Ôò (Chinese)
PDFIMCD Verhaltenskodex (German)
PDFIMCD - AGM 2025 Voting Results (final)
PDFIMCD AGM presentation 25 April 2025
PDFIMCD AGM 2025 Convocation agenda and explanatory notes
PDFIMCD AGM 2025 proxy voting form
PDFAnnex 1 IMCD N.V. Integrated Report 2024
PDFIMCD AGM 2024 Convocation agenda and explanatory notes
PDFAnnex 1 IMCD Integrated Report 2023 including the 2023 Remuneration Report
PDFAnnex 2 IMCD Remuneration Policy for the MB proposal for adoption 2024
PDFAnnex 3 IMCD Remuneration Policy for the SB proposal for adoption 2024
PDFIMCD - AGM 2024 - written proxy voting form
PDFAGM presentation 14 May 2024
PDF2024.05.14 - PR - IMCD shareholders adopt all resolutions at AGM
PDFIMCD - AGM 2024 Voting Results
PDFIMCD - AGM 2024 draft minutes
PDFIMCD Insider Trading Rules September 2021
PDFIMCD Internal Alert Procedure
PDFManagement Board Rules (2022)
PDFIMCD Diversity & Inclusion Policy (updated December 2023)
PDFIMCD Remuneration Policy for the MB (approved during the 2024 AGM)
PDFIMCD Remuneration Report 2020
PDFIMCD Remuneration Report 2019
PDFIMCD Remuneration Report 2018
PDFIMCD Remuneration Report 2017
PDFIMCD Remuneration Report 2016
PDFSupervisory Board Rules (update December 2023)
PDFSB Retirement Rota (updated May 2024)
PDFProfile of the Supervisory Board updated 20231109
PDFIMCD Diversity & Inclusion Policy (updated December 2023)
PDFIMCD Remuneration Policy for the SB (approved during the 2024 AGM)
PDFArticles of association IMCD N.V.
PDFStatuten IMCD N.V.
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