Brunel AGM 2021
11 Mai 2021 - 6:00PM
Brunel AGM 2021
Amsterdam, 11 May 2021 – Brunel International N.V. (Brunel;
BRNL), a global provider of flexible workforce solutions and
expertise, today announced the voting results of the Annual General
Meeting of Shareholders (AGM) of 11 May 2021.
The AGM approved all voting items that were on the agenda. As a
result, Jilko Andringa is reappointed as a member of the board of
directors for a new term of four years.At the close of the meeting
Mr Aat Schouwenaar, chairman of the supervisory board, retired from
the supervisory board after having served on the supervisory board
for 20 years. Mr Just Spee is reappointed as a member of the
Supervisory Board for his second term of four years and will
succeed Mr Aat Schouwenaar as chair of the Supervisory Board. Mr
Frank van der Vloed is appointed as member of the Supervisory Board
for a term of four years.A dividend of €0.30 per share of €0.03 par
value has been declared for the 2020 financial year. The dividend,
less 15% dividend withholding tax, will be made payable as of 4
June 2021 at ABN AMRO Bank N.V. in Amsterdam. The shares will be
quoted ex-dividend on the stock exchange of Euronext Amsterdam as
of 13 May 2021. The record date is 14 May 2021 after closing of the
stock exchange.Just Spee, Chairman of the Supervisory Board
of Brunel International N.V.: “On behalf of the
Supervisory Board, the Board of Directors, all Brunellers and
shareholders, I want to thank Aat Schouwenaar for his extraordinary
contribution in his 20 years on the Supervisory Board. With his
unique skills and talents, he has helped Brunel evolve into the
current strong organisation. I wish him all the best for the
future”.
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