Van Lanschot today publishes its reports for the 2014 financial year, comprising its annual report, CSR report and remuneration report. The 2014 financial statements for F. van Lanschot Bankiers NV are also released today.
All reports are in Dutch and are downloadable from today at corporate.vanlanschot.nl/resultaten. English versions of the 2014 annual report, remuneration report and financial statements will become available on 23 April 2015.
Van Lanschot NV's Annual General Meeting of Shareholders (AGM) will convene in 's-Hertogenbosch in the Netherlands on Wednesday 13 May 2015, at 2.00 pm. The AGM invitation and agenda with notes are now available at corporate.vanlanschot.nl/agm.
Tom de Swaan and Willy Duron are nominated for reappointment to the Supervisory Board. In addition, Bernadette Langius has been put forward for appointment as a member of the Van Lanschot Supervisory Board, as Heleen Kersten's proposed successor. Bernadette Langius has been a member of the Executive Board of VU University in Amsterdam since 2011 and previously held various positions at ABN AMRO, including CEO Private Banking the Netherlands. The proposed appointment and reappointments are described more fully in the notes to the AGM agenda.
Mandatory external audit firm rotation has prompted a selection procedure at Van Lanschot to find a new firm of external auditors, and the Supervisory Board proposes that PricewaterhouserCoopers Accountants (PwC) be appointed for the 2016 financial year. PwC will succeed Ernst & Young Accountants (EY), who have carried out Van Lanschot's external audits to date and who the Supervisory Board is also putting forward for the external audit of Van Lanschot's 2015 results.