On 13 May 2015, Van Lanschot NV’s Annual General Meeting (AGM) adopted the 2014 financial statements. The AGM held today in the Dutch town of ’s-Hertogenbosch also voted in favour of all other resolutions.
Shareholders agreed to the proposed pay-out of a cash dividend of €0.40 per Class A ordinary share.
Bernadette Langius was appointed to the Van Lanschot Supervisory Board, while Tom de Swaan and Willy Duron were reappointed as Supervisory Board members.
Ernst & Young Accountants were appointed as Van Lanschot’s external auditors for the 2015 financial year and PricewaterhouseCoopers Accountants (PwC) for 2016.
The full agenda with notes can be downloaded at corporate.vanlanschot.nl/agm.
Dividend dates are available at corporate.vanlanschot.nl/share-information.
25 August - Publication of 2015 half-year results
6 November - Publication of 2015 Q3 trading update