decisions general meeting 2026

dividend 2025
At the annual General Meeting of Aalberts N.V., held on 9 April 2026, the dividend for the financial year 2025 is set at EUR 1.15 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 7 May 2026.

revised remuneration policy of the Management Board
The General Meeting agreed to adopt the revised remuneration policy of the Management Board in line with the Dutch pension reform act (Wet toekomst pensioenen). The proposed amendments include that: (i) for remuneration up to the applicable fiscal maximum, which currently is €137,800, Management Board members are enrolled in the same pension scheme as the Company’s employees, with pension contributions paid by the employer for two-thirds and by the employee for one-third; and (ii) for remuneration exceeding the applicable fiscal maximum, a cash allowance of 22.5% of base salary is provided. The revised remuneration policy for the Management Board will apply retroactively as from 1 January 2026. 

retirement of Mr. P.  Veenema
After the General Meeting, Mr. Veenema retired by rotation. For ten years, Mr. Veenema contributed as a member of the Supervisory Board.