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 an updated remuneration policy of the Management Board to align the pension structure with the requirements of the Dutch pension reform act (Wet toekomst pensioenen). The amendments include that: (i) for remuneration up to the applicable fiscal maximum, Management Board members are enrolled in the same pension scheme as the Company’s employees; and (ii) for remuneration exceeding the applicable fiscal maximum, a cash allowance is provided. The revised remuneration policy will apply retroactively as from 1 January 2026. 

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