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decisions General Meeting 2018

highlights

  • all agenda items approved
  • dividend EUR 0.65 in cash per share, nominal value of EUR 0.25
  • update and modernisation corporate governance
  • Mr M.C.J. van Pernis reappointed as member of the Supervisory Board
  • Mr O.N. J├Ąger reappointed as member of the Management Board
  • Mr H. (Henk) Scheffers appointed as independent board member of Stichting Prioriteit

dividend 2017
At the General Meeting of Aalberts Industries N.V., held on 18 April 2018, the dividend for the financial year 2017 is set at EUR 0.65 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 16 May 2018 entirely in cash, after deduction of 15% dividend tax.

update and modernisation corporate governance
The General Meeting agreed to amend the articles of association of Aalberts Industries N.V.

reappointment in Supervisory Board
The General Meeting agreed to reappoint Mr M.C.J. van Pernis as member of the Supervisory Board for a period ending after the General Meeting in 2020.

reappointment in Management Board
The General Meeting agreed to reappoint Mr O.N. Jäger as member of the Management Board for a fixed term of 4 years with effect from 18 April 2018.

appointment for Stichting Prioriteit “Aalberts Industries N.V.”
The General Meeting agreed to appoint Mr H. (Henk) Scheffers as independent board member of Prioriteit, with effect from 18 April 2018. Mr Scheffers qualifies as an independent board member under the articles of Prioriteit. The 14- year period of Mr R.W.J. Groenink as independent board member of Prioriteit has ended.

All other agenda items approved.

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Jeannette Zuidema
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Jeannette Zuidema
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