Agenda published for Annual General Meeting of Shareholders on 31 May 2018
Van Lanschot Kempen announces the intention of the Supervisory Board to nominate Maarten H. Muller for appointment as a member of the Supervisory Board.
Maarten H. Muller (b. 1954) spent 31 years working as a lawyer at the law firms Allen & Overy, Loeff Claeys Verbeke and Loeff & Van der Ploeg.
Mr Muller will be nominated during the Annual General Meeting of Shareholders (AGM) to be held on 31 May 2018. De Nederlandsche Bank has consented to the proposed appointment of Mr Muller to the Supervisory Board.
The AGM will take place in ’s-Hertogenbosch, commencing at 2.00 pm CET. The Notice of the Meeting and Agenda with notes are available at Shareholders' meetings.