Van Lanschot Kempen: AGM adopts 2019 financial statements and approves appointment of Karin Bergstein as a member of the Supe...
28 Maggio 2020 - 05:30PM
Van Lanschot Kempen: AGM adopts 2019 financial statements and
approves appointment of Karin Bergstein as a member of the
Supervisory Board
Amsterdam/’s-Hertogenbosch, the Netherlands, 28 May 2020
On 28 May 2020, Van Lanschot Kempen’s annual general meeting of
shareholders (AGM) adopted the 2019 financial statements. The AGM,
which was held today in Amsterdam, also approved all other
resolutions put to a vote.
The AGM agreed, among other resolutions, to the appointment of
Karin Bergstein as a member of the Supervisory Board, as well as to
the policies for both Statutory and Supervisory Boards.
Van Lanschot Kempen’s shareholders also approved the proposed
payment of a cash dividend of €1.45 per Class A ordinary share.
Payment is conditional upon being in compliance with our stated
capital ratio targets and as circumstances allow – such as the
uncertainties over Covid-19 – in the opinion of the Statutory and
Supervisory Boards. Payment will not be earlier than 1 October
2020, a decision taken in response to the advice of the European
Central Bank (ECB) and De Nederlandsche Bank (DNB).
After the AGM, Willy Duron stepped down as chairman and member
of the Supervisory Board, with Frans Blom taking over the
chairmanship. Willy Duron had been a member of the Supervisory
Board since 2007 and became its chairman in 2016. We are grateful
to his many years of service to Van Lanschot Kempen.
The full agenda and notes are available via
vanlanschotkempen.com/agm.
FINANCIAL CALENDAR26 August
2020
Publication of 2019 half-year results 29 October
2020
Publication of 2020 third-quarter trading update
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, Kempen and Evi
brand names, is active in Private Banking, Asset Management and
Merchant Banking, with the aim of preserving and creating wealth,
in a sustainable way, 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.
For more information, see vanlanschotkempen.com
DisclaimerThis 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.
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