Arcadis' shareholders appoint board members and approve dividend
08 Mai 2024 - 5:05PM
Arcadis' shareholders appoint board members and approve dividend
Arcadis 2024 Annual General
MeetingArcadis' shareholders appoint board members
and approve dividend
- Virginie Duperat-Vergne reappointed as Chief Financial Officer
(CFO) for an additional four-year term
- Deanna Goodwin reappointed to the Arcadis Supervisory Board for
a an additional two-year term
- Shareholders approved the company's dividend proposal of €0.85
per ordinary share
Amsterdam, 8 May 2024 – Arcadis (EURONEXT: ARCAD), the
world’s leading company delivering data-driven sustainable design,
engineering, and consultancy solutions for natural and built
assets, confirms that all resolutions that were brought up for vote
were adopted during its annual General Meeting earlier
today.
Virginie Duperat-Vergne was reappointed as
Chief Financial Officer (CFO) of Arcadis N.V. for an additional
period of four years. She will continue to be a member of the
Executive Board and member of the Arcadis Executive Leadership
Team. Ms. Duperat joined Arcadis in 2020 and has been serving as
the CFO since then.
In addition, Deanna Goodwin was
reappointed to the Supervisory Board for an additional two-year
term. Ms. Goodwin has been a member of the Supervisory Board since
2016 and Chair of the Audit and Risk Committee since 2022.
Shareholders approved the company's dividend proposal of €0.85
per ordinary share, representing 34% of net income from operations
in 2023. The proposal is in accordance with Arcadis’ dividend
policy which aims for a pay-out of 30-40% of net income from
operations.
The voting outcome per agenda item will be published on the
Arcadis website in the coming days.
ARCADIS INVESTOR RELATIONSChristine Disch | +31 (0)615376020 |
christine.disch@arcadis.com
ABOUT ARCADISArcadis is the world’s leading company delivering
data-driven sustainable design, engineering, and consultancy
solutions for natural and built assets. We are more than 36,000
architects, data analysts, designers, engineers, project planners,
water management and sustainability experts, all driven by our
passion for improving quality of life. As part of our
commitment to accelerating a planet positive future, we work with
our clients to make sustainable project choices, combining digital
and human innovation, and embracing future-focused skills across
the environment, energy and water, buildings, transport, and
infrastructure sectors. We operate in over 30 countries, and in
2023 reported €5.0 billion in gross revenues.
www.arcadis.com
- Arcadis 2024 AGM Press Release
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