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|