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Van Lanschot: AGM adopts the 2013 financial statements

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.

The full agenda and explanatory notes are available on corporate.vanlanschot.nl/agm

The relevant dividend dates can be found on corporate.vanlanschot.nl/share-information.