The Van Lanschot Kempen website uses cookies to enhance the way it functions, for session tracking and for logging statistics. If you continue browsing our site, you agree to our use of cookies. Read more about Van Lanschot Kempen and cookies.

 
NL EN

Van Lanschot Kempen: AGM adopts 2017 financial statements and approves appointment of Maarten H. Muller as a member of the Supervisory Board

The Annual General Meeting of Shareholders (AGM) has adopted the 2017 financial statements. The AGM, which was held today in ’s-Hertogenbosch, the Netherlands, also approved all other resolutions put forward.

As a result, the AGM agreed the proposed nomination of Maarten H. Muller to the Supervisory Board. He will succeed Godfried van Lanschot, who has reached his maximum term of office.

Van Lanschot Kempen’s shareholders also approved the remuneration proposal for the Executive Board, as well as the proposed payment of a cash dividend of €1.45 per Class A ordinary share.

The full agenda and notes are available via vanlanschotkempen.com/AGM and the relevant dividend dates via vanlanschotkempen.com/share-information.

 

2018 FINANCIAL CALENDAR

22 August          Publication of 2018 half-year results

2 November       Publication of 2018 Q3 trading update    

 

Press release