AGM adopts 2018 financial statements and approves reappointment of Willy Duron and Bernadette Langius as a member of the Supervisory Board
The annual general meeting of shareholders (AGM) has adopted the 2018 financial statements.
The AGM, which was held today in ’s-Hertogenbosch, the Netherlands, also approved all other resolutions put forward. The AGM agreed the proposed nomination of Willy Duron for a period of maximum two years and the proposed nomination of Bernadette Langius for a period of four years as a member of the Supervisory Board.
Van Lanschot Kempen’s shareholders also approved the proposed payment of a cash dividend of €1.45 per Class A ordinary share.
The full agenda and notes are available via Shareholders' meetings and the relevant dividend dates are listed below.
2019 financial calendar
24 MayEx-dividend date
27 MayRecord date
3 June2018 dividend payment
27 AugustPublication 2019 half-year results