Brunel AGM 2024
Amsterdam, 16 May 2024 – Brunel International
N.V. (Brunel; BRNL), a global provider of flexible workforce
solutions and expertise, today announced the voting results of the
Annual General Meeting of Shareholders (AGM) of 16 May 2024.
On 16 May 2024, the AGM approved all voting items that were on
the agenda. As a result, Ms Margret Kleinsman was appointed as a
member of the Supervisory Board for a term of four years.
The shareholders adopted the financial statements for the
financial year 2023 and approved the proposal to distribute a
dividend of € 0.55 per share for the financial year 2023. On
20 May 2024, the Brunel International share will quote ex dividend
and the dividend will be made payable on 14 June 2024.
Due to health reasons, Mr Just Spee stepped down from the
Supervisory Board. The Supervisory Board and the Board of Directors
would like to thank Mr. Spee for his service and dedicated
commitment to Brunel International N.V.
Mr. Graeme Maude has reached the end of his four-year term of
office and consequently retired from the Board of Directors. We
want to thank Mr Maude for his dedication and his important role in
the strategic transformation we made over the last four years.
The AGM voting results will be placed on the Company's
website.
Source: Brunel International N.V.
For further information:
Jilko Andringa |
CEO |
Peter de Laat |
CFO |
tel.: +31(0)20 312 50 81 |
|
Brunel International N.V. is a global provider of flexible
specialist workforce solutions. We deliver tailor made solutions
like Recruitment, Global Mobility, Project Management, Secondment,
Consultancy or scope of work for our clients, both on a global
scale and on a local level. Our ability to help our clients beyond
their expectations is a testament to our people and their
entrepreneurial spirit, knowledge and results-driven approach. Our
people are at the heart of everything we do.
We connect the most talented professionals with leading clients
in Conventional Energy, Renewable Energy, Future Mobility, Mining,
Life Sciences and Infrastructure.
Incorporated in 1975, Brunel has since become a global company
with over 11,000 employees and annual revenue of EUR 1,3 billion
(2023). The company is listed at Euronext Amsterdam N.V. For
more information on Brunel International N.V. visit our website
www.brunelinternational.net.
Financial Calendar
16 May 2024 |
Annual general meeting of shareholders |
20 May 2024 |
Ex-dividend listing |
14 June 2024 |
Dividend available for payment |
2 August 2024 |
Publication half-year 2024 results |
1 November 2024 |
Trading update for the third quarter 2024 |
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