On 18 May 2017, Van Lanschot NV’s Annual General Meeting (AGM) adopted the 2016 financial statements. The AGM held today in ’s-Hertogenbosch also voted in favour of all other resolutions.
This also included the proposed name change of the listed entity to Van Lanschot Kempen NV. The change of the name will be visible in a new brand for the group, to be introduced before summer. Van Lanschot for Private Banking, Kempen for Asset Management and Merchant Banking, and Evi van Lanschot continue to be the commercial brands and face to the market.
Shareholders agreed to the proposed pay-out of a cash dividend of €1.20 per Class A ordinary share.
The full agenda with notes can be downloaded at AGM 2017.
Dividend dates are available at Share information.
Press release - Van Lanschot: Annual General Meeting adopts 2016 financial statements and approves name change of the group in Van Lanschot Kempen (pdf)