18 April 2017 04:22

Aalberts Industries: decisions General Meeting 18 April 2017

All agenda items approved. Highlights:

  • Dividend for 2016 set at EUR 0.58 in cash per share with a nominal value of EUR 0.25
  • Changes in Supervisory Board
  • Remuneration Supervisory Board
  • Changes in Management Board

Dividend 2016
At the General Meeting of Aalberts Industries N.V., held on 18 April 2017, the dividend for the financial year 2016 is set at EUR 0.58 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 11 May 2017 entirely in cash, after deduction of 15% dividend tax.

Changes in Supervisory Board
Mr H. Scheffers retired as Chairman of the Supervisory Board after a period of 10 years. Mr M.C.J. van Pernis will succeed as Chairman of the Supervisory Board. The General Meeting agreed to appoint Mrs M.J. Oudeman as Member of the Supervisory Board for a period ending after the General Meeting in 2021.

Remuneration Supervisory Board
The General Meeting agreed to set the remuneration as follows with effect from 1 April 2017 (in EUR):

Member Supervisory Board
Chairman of the Supervisory Board
Chairman committee
Member committee
45,000
60,000
10,000
5,000


Changes in Management Board
The General Meeting agreed to appoint Mr A.R. Monincx as Board Member for a period ending at 18 April 2021.

Please visit www.aalberts.com/voting for more information.