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25 June 2020 3:00 PM CEST

Aalberts: decisions annual General Meeting 25 June 2020

All agenda items approved, highlights:

  • dividend 2019
  • (re)appointments Supervisory Board

dividend 2019
At the annual General Meeting of Aalberts N.V., held virtually on 25 June 2020, the dividend for the financial year 2019 is set at EUR 0.80 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 17 July 2020 entirely in cash, after deduction of 15% dividend tax.

(re)appointments Supervisory Board
The General Meeting agreed to reappoint Mr. M.C.J. van Pernis as chairman and member of the Supervisory Board for a period ending after the annual General Meeting in 2022 and Mr. P. Veenema as member of the Supervisory Board for a period ending after the General Meeting in 2024. The General Meeting also agreed to appoint Mrs. A.H. Rinck as fifth member of the Supervisory Board for a period ending after the annual General Meeting in 2024.

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