decisions general meeting 2024

Jeannette Zuidema

highlights

all agenda items approved
dividend EUR 1.13 in cash per share, nominal value of EUR 0.25
Mr. P. Veenema reappointed as member of the Supervisory Board
Mr. M.C.J. van Pernis appointed as independent board member of Stichting Prioriteit 'Aalberts N.V.'.

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23 May 2024 at 14:00

dividend 2023
At the annual General Meeting of Aalberts N.V., held on 23 May 2024, the dividend for the financial year 2023 is set at EUR 1.13 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 20 June 2024 entirely in cash, after deduction of 15% dividend tax.

reappointment Supervisory Board
The General Meeting agreed to reappoint Mr. P. Veenema as member of the Supervisory Board for a period ending after the annual General Meeting in 2026.

appointment independent board member of Stichting Prioriteit 'Aalberts N.V.'
The General Meeting agreed to appoint Mr. M.C.J. van Pernis as independent board member of Stichting Prioriteit 'Aalberts N.V.'.