decisions general meeting 2025

highlights

all agenda items approved
dividend EUR 1.13 in cash per share, nominal value of EUR 0.25
Mr. L.F. den Houter appointed as member of the Management Board
Mr. P.A.M. van Bommel and Mrs. L.C.A. Declerq reappointed as member of the Supervisory Board
Mr. R.J.L.J. Vestjens appointed as member of the Supervisory Board
EY Accountants B.V. appointed as external auditor for the financial year 2026 and to assure the company's sustainability reporting for the financial years 2025 and 2026

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10 April 2025 at 15:00

dividend 2024
At the annual General Meeting of Aalberts N.V., held on 10 April 2025, the dividend for the financial year 2024 is set at EUR 1.13 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 8 May 2025.

appointment Management Board
The General Meeting agreed to appoint Mr. L.F. den Houter as member of the Management Board. The Supervisory Board appointed Mr. L.F. den Houter as Chief Financial Officer to take over responsibilities from A.R. Monincx.

reappointments Supervisory Board
The General Meeting agreed to reappoint Mr. P.A.M. van Bommel and Mrs. L.C.A. Declercq as members of the Supervisory Board for a period ending after the annual General Meeting in 2029.

appointment Supervisory Board
The General Meeting agreed to appoint Mr. R.J.L.J. Vestjens as member of the Supervisory Board for a period ending after the annual General Meeting in 2029.

appointment external auditor
The General Meeting agreed to appoint “EY Accountants B.V.” as external auditor for the financial year 2026 and also agreed to appoint “EY Accountants B.V.” to assure the company's sustainability reporting for the financial years 2025 and 2026.