Van Lanschot Kempen: AGM adopts 2018 financial statements and approves reappointment of Willy Duron and Bernadette Langius as...
May 22 2019 - 10:40AM
's-Hertogenbosch, the
Netherlands, 22 May 2019
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
2019
Ex-dividend date
27 May 2019
Record date
3 June
2019 2018
dividend payment
27 August
2019
Publication of 2019 half-year
results
Media Relations: +31 20 354 45 85;
mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90;
investorrelations@vanlanschotkempen.com
About Van Lanschot Kempen
Van Lanschot
Kempen, a wealth manager operating under the Van Lanschot, Evi and
Kempen brand names, is active in Private Banking, Asset Management
and Merchant Banking, with the aim of preserving and creating
wealth for its clients. Van Lanschot Kempen, listed at Euronext
Amsterdam, is the Netherlands' oldest independent financial
services company with a history dating back to 1737.
vanlanschotkempen.com
Disclaimer
This document does not constitute an offer or solicitation for the
sale, purchase or acquisition in any other way of or subscription
to any financial instrument and is not an opinion or a
recommendation to perform or refrain from performing any
action.
This document is a translation of the Dutch
original and is provided as a courtesy only. In the event of any
disparities, the Dutch version will prevail.
Press release AGM 2019
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Van Lanschot Kempen via Globenewswire
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