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AGM adopts 2018 financial statements and approves reappointment of Willy Duron and Bernadette Langius as a member of the Supervisory Board

The annual general meeting of shareholders (AGM) has adopted the 2018 financial statements.

The AGM, which was held today in ’s-Hertogenbosch, the Netherlands, also approved all other resolutions put forward. The AGM agreed the proposed nomination of Willy Duron for a period of maximum two years and the proposed nomination of Bernadette Langius for a period of four years as a member of the Supervisory Board.

Van Lanschot Kempen’s shareholders also approved 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 are listed below.

 

2019 FINANCIAL CALENDAR

24 May Ex-dividend date
27 May Record date
3 June 2018 dividend payment
27 August Publication 2019 half-year results

 

Press release AGM 2019