decisions General Meeting 2019

Jeannette Zuidema

highlights

all agenda items approved
dividend EUR 0.75 in cash per share, nominal value of EUR 0.25
legal name change to Aalberts N.V.
Mr J. van der Zouw reappointed as member of the Supervisory Board

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17 April 2019 at 16:00

dividend 2018
At the General Meeting of Aalberts N.V., held on 17 April 2019, the dividend for the financial year 2018 is set at EUR 0.75 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 16 May 2019 entirely in cash, after deduction of 15% dividend tax.

legal name change
The General Meeting agreed to the legal name change to Aalberts N.V.

reappointment in Supervisory Board
The General Meeting agreed to reappoint Mr J. van der Zouw as member of the Supervisory Board for a period ending after the General Meeting in 2023.

All other agenda items approved.