DSM archive

Corporate governance

Our governance

We fervently believe in doing business the right way, from our Managing and Supervisory Boards, to our Code of Business Ethics, to our positions on key industry issues.

Royal DSM B.V. is a company limited by shares listed on the Euronext Amsterdam Stock Exchange, with a Managing Board and an independent Supervisory Board.

Members of the Managing Board and the Supervisory Board are appointed by the General Meeting of Shareholders.

Managing & Supervisory Boards

The Managing Board is responsible for the company's strategy, its portfolio policy, the deployment of human and capital resources, the company’s risk management system and the company's financial performance.

The Supervisory Board supervises the policy pursued by the Managing Board, the Managing Board's performance of its managerial duties and the company's general course of affairs, taking account of the interests of all the company's stakeholders.

The annual financial statements are approved by the Supervisory Board and then submitted for adoption to the Annual General Meeting of Shareholders, accompanied by an explanation by the Supervisory Board of how it carried out its supervisory duties during the year concerned.

Open dialogue

The company is governed by Dutch law and its Articles of Association. The General Meeting of Shareholders decides on an amendment to the Articles of Association by an absolute majority of the votes cast. A decision to amend the Articles of Association may only be taken at the proposal of the Managing Board, subject to the approval of the Supervisory Board.

DSM fully informs its stakeholders about its corporate objectives, the way the company is managed and the company's performance. Its aim in doing so is to pursue an open dialogue with its shareholders and other stakeholders.

The Articles of Association of DSM B.V

The Articles of Association of DSM B.V. contain the internal regulations and bye-laws covering procedure, shares, meetings, directors and other administrative issues. These articles were last amended in accordance with the Resolutions agreed by the General Meeting of Shareholders held on 29 May 2024. The amended Articles of Association came into force as of 29 May 2024.

Annual general shareholder meetings of DSM

DSM's archive of Annual general shareholders meetings. You can review past 10 years documents, webcasts and find other documentation here.

Annual General Meeting of Shareholders
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