BinckBank N.V.: BinckBank AGM adopts resolutions in accordance with agenda

The annual general meeting of shareholders of BinckBank N.V. held on 23 April 2012 has adopted the resolutions proposed in the agenda. The resolutions adopted include the following:

• A final cash dividend of € 0.24 will be distributed per ordinary share with a nominal value of € 0.10 for the 2011 financial year. The dividend will be made available for payment, subject to deduction of 15% tax, on Wednesday 2 May 2012;
• Mr N. Bortot is reappointed as an executive director with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2016;
• Mr E.J.M. Kooistra is reappointed as an executive director with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2016;
• An amended remuneration policy for the executive board will apply with retroactive effect from 1 January 2011; and

The company's articles of association will be amended in relation to the application of the two-tier board structure. 

Kind regards,

Anneke Hoijtink
Manager Investor Relations

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I   www.binck.com (http://www.binck.com/) / twitter.com/binckbank (http://twitter.com/binckbank)

BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam

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Click here for the full press release (http://hugin.info/130685/R/1604740/507883.pdf)

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Source: BinckBank N.V. via Thomson Reuters ONE

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