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decisions General Meeting 2016

highlights

  • all agenda items approved
  • dividend 2015 EUR 0.52 in cash per share, nominal value EUR 0.25
  • appointment Mr P. Veenema as Supervisory Board member
Dividend 2015
At the General Meeting of Aalberts Industries N.V., held on 19 April 2016, the dividend for the financial year 2015 is set at EUR 0.52 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 19 May 2016 entirely in cash, after deduction of 15% dividend tax.

Appointment of Mr P. Veenema
The General Meeting agreed to appoint Mr P. Veenema for a period ending after the General Meeting in 2020.

All agenda items approved.
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Jeannette Zuidema
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Jeannette Zuidema
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