Sibelco announces the successful outcome of the Extraordinary Shareholders' Meeting

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SCR-Sibelco NV held an extraordinary shareholders’ meeting on 12 January 2024.

The shareholders approve all items on the agenda.

The shareholders approved all items on the agenda with an overwhelming majority.

In particular, the Extraordinary Shareholders’ Meeting approved the authorisations to buy back own shares and to dispose of own shares. The Extraordinary Shareholders’ Meeting also approved the special discharge to the directors for the performance of their duties in relation to the matters, as detailed in the
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