's-Hertogenbosch, the Netherlands, 22 May 2019
The annual general meeting of shareholders (AGM) has adopted the 2018 financial statements.
The AGM, which was held today in 's-Hertogenbosch, the Netherlands, also approved all other resolutions put forward. The AGM agreed the proposed nomination of Willy Duron for a period of maximum two years and the proposed nomination of Bernadette Langius for a period of four years as a member of the Supervisory Board.
Van Lanschot Kempen's shareholders also approved the proposed payment of a cash dividend of €1.45 per Class A ordinary share.
The full agenda and notes are available via vanlanschotkempen.com/AGM (https://www.vanlanschotkempen.com/en/financial/shareholders/2019) and the relevant dividend dates are listed below.
2019 FINANCIAL CALENDAR
24 May 2019 Ex-dividend date
27 May 2019 Record date
3 June 2019 2018 dividend payment
27 August 2019 Publication of 2019 half-year results
Media Relations: +31 20 354 45 85; mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90; investorrelations@vanlanschotkempen.com
About Van Lanschot Kempen
Van Lanschot Kempen, a wealth manager operating under the Van Lanschot, Evi and Kempen brand names, is active in Private Banking, Asset Management and Merchant Banking, with the aim of preserving and creating wealth for its clients. Van Lanschot Kempen, listed at Euronext Amsterdam, is the Netherlands' oldest independent financial services company with a history dating back to 1737.
vanlanschotkempen.com
Disclaimer
This document does not constitute an offer or solicitation for the sale, purchase or acquisition in any other way of or subscription to any financial instrument and is not an opinion or a recommendation to perform or refrain from performing any action.
This document is a translation of the Dutch original and is provided as a courtesy only. In the event of any disparities, the Dutch version will prevail.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Van Lanschot Kempen via Globenewswire
