The Annual General Meeting of Shareholders (AGM) of Van Lanschot NV today adopted the 2013 financial statements. The AGM held on 15 May 2014 in 's-Hertogenbosch also voted in favour of all proposals put to a vote.
The shareholders approved the proposed distribution of a cash dividend of 0.20 per ordinary A share.
Richard Bruens was appointed as a member of the Board of Managing Directors responsible for Private Banking. Constant Korthout (Chief Financial & Risk Officer) and Arjan Huisman (Chief Operating Officer) were reappointed as members of the Board of Managing Directors. Godfried van Lanschot was reappointed as a member of the Supervisory Board.