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press release | 25 May 2023

2023 AGM decisions and outcomes

Published: 17.30 CEST

On 25 May 2023, Van Lanschot Kempen shareholders adopted the 2022 financial statements during the annual general meeting of shareholders (AGM) held in ‘s-Hertogenbosch.

The AGM appointed Elizabeth Nolan and reappointed Frans Blom as members of the Supervisory Board.

In addition, Van Lanschot Kempen’s shareholders approved the proposed payment of a cash dividend of €1.75 per Class A ordinary share.

All other agenda items were adopted as well.

The full agenda and notes are available at Shareholders' meetings.

Financial calendar
29 May 2023 - Ex-dividend date
6 June 2023 2022 - Dividend payment date
24 August 2023 - Publication of 2023 half-year results
2 November 2023 -Publication of 2023 third-quarter trading update

More information
Media Relations: +31 20 354 45 85; mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90; investorrelations@vanlanschotkempen.com
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