Azelis: Report of the 2022 Annual General Meeting & Payment of the Dividend

Antwerp, Belgium–(BUSINESS WIRE)–Regulatory news:

Azelis (Brussels: AZE), a global leader in innovation services to the specialty chemicals and food ingredients industry, announces the adoption of all resolutions proposed at its first Annual General Meeting (AGM) which will is held on June 9, 2022 in Antwerp, Belgium.

Shareholders approved all items on the agenda, including:

  • The payment of a gross dividend of €0.03 per share for the 2021 financial year, to be paid on June 22, 2022.

  • The new compensation policy, centered on performance, as well as the Group’s commitments in terms of sustainable development.

  • The terms and conditions of the Group’s Long-Term Incentive Plan (LTIP), in accordance with article 7:89/1, §3 of the Companies and Associations Code.

Details of the AGM, including all resolutions, votes and presentations by the Chairman and CEO and CFO are now available in the IR section of the Azelis website.

About Azelis

Azelis is a leading global provider of innovation services to the specialty chemicals and food ingredients industry, operating in 57 countries worldwide with over 3,000 employees. Our knowledgeable teams of industry, market and technical experts are each dedicated to a specific market within life sciences and industrial chemicals. We provide a side value chain of complementary products to over 51,000 customers, supported by ~2,300 primary relationships, generating revenue of €2.8 billion. Azelis Group SA is listed on Euronext Brussels under the symbol AZE.

Through our extensive network of more than 60 application labs, our award-winning staff help develop formulations and provide technical guidance throughout customers’ product development process. We combine a global reach with a local footprint to deliver a reliable, integrated and unique digital service to local customers and attractive business opportunities to constituents. Rated EcoVadis Platinum, Azelis is a leader in sustainability. We believe in building and maintaining strong, honest and transparent relationships with our employees and partners.

Impact through ideas. Innovation through formulation.

www.azelis.com


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Elaine R. Knight