decisions General Meeting 2022
- all agenda items approved
- dividend EUR 1.65 in cash per share, nominal value of EUR 0.25
At the annual General Meeting of Aalberts N.V., held on 19 May 2022, the dividend for the financial year 2021 is set at EUR 1.65 per share (cash dividend of EUR 1.01 per share and a special cash dividend of EUR 0.64 per share) with a nominal value of EUR 0.25 each. This dividend will be paid out on 1 July 2022 entirely in cash, after deduction of 15% dividend tax.
Mr. M.C.J. van Pernis retired as chairman of the Supervisory Board. Mr. P.A.M. van Bommel will succeed as chairman of the Supervisory Board. Mrs. A.H. Rinck stepped down as member of the Supervisory Board.