decisions General Meeting 2020

Jeannette Zuidema

highlights

all agenda items approved
dividend EUR 0.80 in cash per share, nominal value of EUR 0.25
Mr. M.C.J. van Pernis reappointed as chairman and member of the Supervisory Board
Mr. P. Veenema reappointed as member of the Supervisory Board
Mrs. A.H. Rinck appointed as member of the Supervisory Board

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25 June 2020 at 15:00

dividend 2019

At the annual General Meeting of Aalberts N.V., held virtually on 25 June 2020, the dividend for the financial year 2019 is set at EUR 0.80 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 17 July 2020 entirely in cash, after deduction of 15% dividend tax.

(re)appointments Supervisory Board
The General Meeting agreed to reappoint Mr. M.C.J. van Pernis as chairman and member of the Supervisory Board for a period ending after the annual General Meeting in 2022 and Mr. P. Veenema as member of the Supervisory Board for a period ending after the General Meeting in 2024. The General Meeting also agreed to appoint Mrs. A.H. Rinck as fifth member of the Supervisory Board for a period ending after the annual General Meeting in 2024.

All other agenda items approved.