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decisions General Meeting 2021

highlights

  • all agenda items approved
  • dividend EUR 0.60 in cash per share, nominal value of EUR 0.25
  • Mrs. L.C.A. Declercq appointed as member of the Supervisory Board
  • Mr. A.R. Monincx reappointed as member of the Management Board
dividend 2020
At the annual General Meeting of Aalberts N.V., held virtually on 27 May 2021, the dividend for the financial year 2020 is set at EUR 0.60 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 2 July 2021 entirely in cash, after deduction of 15% dividend tax.

appointment Supervisory Board
The General Meeting agreed to appoint Mrs. L.C.A. Declercq as member of the Supervisory Board for a period ending after the annual General Meeting in 2025.

reappointment Management Board
The General Meeting agreed to reappoint Mr. A.R. Monincx as member of the Management Board for a period ending after the annual General Meeting in 2025. Mr. Monincx will continue to fulfil the role of CFO of Aalberts.

All other agenda items approved.
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Jeannette Zuidema
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Jeannette Zuidema
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