Materialise Shareholders Approve All AGM Resolutions
Materialise NV announced that all resolutions proposed at its Annual General Shareholders' Meeting on June 16, 2026, were approved. Shareholders representing 76% of voting rights attended the meeting. Key approvals included the statutory annual accounts for the financial year ended December 31, 2025, the appropriation of results, and the remuneration report. Additionally, the meeting granted discharge to the directors and the statutory auditor, KPMG Bedrijfsrevisoren BV, which was also reappointed for a three-year term with an approved annual remuneration. Several directors, both family-nominated and independent, were re-appointed for a one-year term, and a new director remuneration structure was approved.
Key Highlights
- Shareholders approved all resolutions at the Annual General Meeting on June 16, 2026.
- Statutory annual accounts for FY2025 were approved with 71,158,899 votes For.
- Profit of EUR 11,232,308.80 for FY2025 was resolved to be carried forward.
- Remuneration report for FY2025 was approved with 67,539,192 votes For.
- Directors and statutory auditor were granted discharge for FY2025 performance.
- KPMG Bedrijfsrevisoren BV was reappointed as statutory auditor for 2026-2028.
- Annual remuneration for KPMG as auditor set at maximum EUR 974,208.
- Several directors, including independent directors, were re-appointed for one year.
- New director remuneration structure approved, including fixed fees and committee fees.
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