Van Lanschot Kempen’s Supervisory Board appoints Frans Blom as its chairman and puts forward Karin Bergstein as a member
16 Aprile 2020 - 8:30AM
Van Lanschot Kempen’s Supervisory Board appoints Frans Blom as its
chairman and puts forward Karin Bergstein as a member
Amsterdam/’s-Hertogenbosch, the Netherlands, 16 April 2020
Van Lanschot Kempen today released the agenda and explanatory
notes for its annual general meeting (AGM) on 28 May 2020. After
the AGM, Willy Duron will step down as chairman and member of its
Supervisory Board. A member of the Supervisory Board since 5
October 2018, Frans Blom will assume the chairmanship from him.
Willy Duron has been a member of the Supervisory Board since 2007
and became its chairman in 2016.
Manfred Schepers, Vice-Chairman of the Supervisory Board,
commented: ‘We are very grateful to Willy for his lengthy
involvement with our company as chairman and member of our Board.
He has served as an invaluable sounding board to us all, drawing on
his extensive banking experience, his balanced view of financial
sector developments, his connecting qualities and his much
appreciated sense of humour. We’re glad to find Frans available
from our midst to take over the reins from Willy, particularly
given his extensive financial sector experience and managerial
qualities. His appointment ensures the continuity of the
Supervisory Board’s work.’
Van Lanschot Kempen today also announced that it will put
forward Karin Bergstein for appointment as a member of its
Supervisory Board. De Nederlandsche Bank has agreed to her
nomination.
Karin Bergstein (1967) previously served as COO and member of
the executive board at a.s.r. Nederland, and as a member of the
executive boards of ING Bank Nederland and of ING Lease Holding.
She also gained experience as a supervisory board member at Utrecht
University and Sanquin.
The convening notice and the meeting’s agenda with explanatory
notes are available from vanlanschotkempen.com/agm. The AGM will be
held at Van Lanschot Kempen’s Amsterdam offices on 28 May 2020 and
will start at 2.00 pm.
FINANCIAL AGENDA7 May 2020
Publication of Q1 2020 trading update28 May
2020 Annual general meeting26 August
2020 Publication of 2020 half-year figures
Media Relations: 020 354 45 85;
mediarelations@vanlanschotkempen.com Investor Relations: 020 354 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
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 and cautionary note on forward-looking
statements This press release may contain forward-looking
statements on future events and developments. These forward-looking
statements are based on the current insights, information and
assumptions of Van Lanschot Kempen’s management about known and
unknown risks, developments and uncertainties. Forward-looking
statements do not relate strictly to historical or current facts
and are subject to such risks, developments and uncertainties which
by their very nature fall outside the control of Van Lanschot
Kempen and its management.
Actual results, performances and circumstances may differ
considerably from these forward-looking statements as a result of
risks, developments and uncertainties relating to, but not limited
to, (a) estimates of income growth, (b) costs, (c) the
macroeconomic and business climate, (d) political and market
trends, (e) interest rates and currency exchange rates, (f)
behaviour of clients, competitors, investors and counterparties,
(g) the implementation of Van Lanschot Kempen’s strategy, (h)
actions taken by supervisory and regulatory authorities and private
entities, (i) changes in law and taxation, (j) changes in ownership
that could affect the future availability of capital, and (k)
changes in credit ratings.
Van Lanschot Kempen cautions that forward-looking statements in
this press release are only valid on the specific dates on which
they are expressed, and accepts no responsibility or obligation to
revise or update any information, whether as a result of new
information or for any other reason.
Van Lanschot Kempen’s annual accounts are prepared in accordance
with International Financial Reporting Standards as adopted by the
European Union (‘IFRS-EU’). In preparing the financial information
in this press release, except as described otherwise, the same
accounting principles are applied as in the 2018 Van Lanschot
Kempen consolidated annual accounts. The annual financial
statements for 2019 are in progress and may be subject to
adjustments resulting from subsequent events. All figures in this
press release are unaudited. Small differences are possible in the
tables due to rounding.
This press release does not constitute an offer or solicitation
for the sale, purchase or acquisition in any other way or
subscription to any financial instrument and is not a
recommendation to perform or refrain from performing any
action.
Elements of this press release contain information about Van
Lanschot Kempen NV and/or Van Lanschot Kempen Wealth Management NV
within the meaning of Article 7(1) to (4) of EU Regulation No.
596/2014.
This press release is a translation of the Dutch language
original and is provided as a courtesy only. In the event of any
disparities, the Dutch language version will prevail. No rights can
be derived from any translation thereof.
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