Aalberts N.V.: Aalberts announces availability of the 2022 AGM materials
07 Aprile 2022 - 7:30AM
Aalberts N.V.: Aalberts announces availability of the 2022 AGM
materials
Utrecht, 7 April 2022
Aalberts N.V. announces that the information regarding the
Annual General Meeting of Shareholders (AGM), scheduled for 19 May
2022, is now available on aalberts.com/generalmeeting. This
information includes the agenda and annexes thereto.
The AGM will be a physical meeting (subject to changed COVID-19
circumstances) and commences at 11:00 am CEST at the offices of
Aalberts, WTC Utrecht, Stadsplateau 18, Utrecht.
As per the closing of the AGM, Martin van Pernis will retire by
rotation as Chairman and member of the Supervisory Board after
completion of his fourth and final term as member of the
Supervisory Board. The Supervisory Board has appointed Peter van
Bommel to succeed him as Chairman, effective as per the closing of
the AGM.
Annette Rinck will step down as member of the Supervisory Board
as per the closing of the AGM, due to personal reasons relating to
increased responsibilities outside Aalberts. A search for a new
member of the Supervisory Board has commenced.
The agenda for the AGM includes, amongst others, the proposal to
declare a cash dividend of EUR 1.01 per ordinary share and a
special cash dividend of EUR 0.64 per ordinary share.
In accordance with applicable legal requirements in the
Netherlands, the record date for the AGM is 21 April 2022, as
further set out in the agenda for the meeting.
The total number of outstanding shares in Aalberts as per today
amounts to 110,580,102 ordinary shares.
contact +31 (0)30 3079 301 (from 8:00 am
CEST)investors@aalberts.com
Grafico Azioni Aalberts NV (EU:AALB)
Storico
Da Mar 2025 a Apr 2025
Grafico Azioni Aalberts NV (EU:AALB)
Storico
Da Apr 2024 a Apr 2025
