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