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Shareholders

General meetings

Every year, we hold an annual general meeting (AGM) and in some cases, we hold extraordinary general meetings (EGMs) as well. You can download the agendas, minutes and more for every meeting held over the past years below.

    General Meeting

    21 May 2026

    • Convocation and agenda with explanatory notes AGM 21 May 2026
    • Appendix 1 Profile member of Management Board
    • Appendix 2 CV Guido van Aubel
    • Appendix 3 - Main elements of agreement with Guido van Aubel
    • Appendix 4 Profile member of Supervisory Board
    • Appendix 5 Profile member of Supervisory Board
    • Appendix 6 CV Maarten Muller
    • Voting instruction form
    • Notification number of shares in issue on day of convening

    Extraordinary General Meeting

    9 April 2026

    • Convocation and agenda with explanatory notes
    • Voting results
    • Appendix 1 Draft deed of amendment of the AoA and triptych part 1
    • Appendix 2 Draft deed of amendment of the AoA and triptych part 2
    • Voting instruction form
    • Notification number of shares in issue on day of convening
    • Notification number of shares in issue on registration date

    Previous meetings