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Publications Stichting Administratiekantoor

The ordinary A shares of Van Lanschot Kempen NV are held by the foundation Stichting Administratiekantoor van gewone aandelen A ('Stichting Administratiekantoor'), which has issued depositary receipts for those shares. The depositary receipts are listed on the Euronext Amsterdam Stock Exchange.
 
In accordance with the Corporate Governance Code, for each General Meeting, the Stichting grants proxy votes to holders of depositary receipts who attend the meeting in person or are represented by third parties, enabling these depositary receipt holders to vote at their own discretion for the number of Class A ordinary shares held by them at record date.

Below you will find notifications and publications of the Stichting Administratiekantoor:

  • agenda meetings holders of depositary receipts
  • minutes meetings holders of depositary receipts
  • notifications to holders of depositary receipts
  • annual reports

You will also find the articles of association and trust conditions of the Stichting Administratiekantoor at the bottom of the page.

Articles of Association and trust conditions