Shareholders adopt all resolutions at AGM 2022

  • Dividend of € 1.50 per (depositary receipt of) ordinary share for the financial year 2021 declared.
  • Reappointment of Mr. H.J. Voortman as a member of the Executive Board.
  • Reappointment of Mr. R.L. van Iperen and appointment of Mr. P.W.B. Oosterveer as members of the Supervisory Board.

The Annual General Meeting of Shareholders (‘AGM’) adopted all proposed resolutions at its meeting of April 26, 2022.

The AGM declared a dividend of € 1.50 per (depositary receipt of) ordinary share with a nominal value of € 0.25 for the 2021 financial year. The dividend will be paid in cash, charged to the reserves. The dividend will be payable on May 3, 2022.

The AGM has reappointed Mr. H.J. Voortman as a member of the Executive Board, and reappointed Mr. R.L. van Iperen and appointed Mr. P.W.B. Oosterveer as members of the Supervisory Board.

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