Van Lanschot Kempen: 2021 AGM decisions and outcomes
27 Mai 2021 - 6:00PM
Van Lanschot Kempen: 2021 AGM decisions and outcomes
Amsterdam/’s-Hertogenbosch, the Netherlands, 27 May 2021
On 27 May 2021, Van Lanschot Kempen’s annual general meeting of
shareholders (AGM) adopted the 2020 financial statements.
Held today in Amsterdam, the AGM also agreed to all other voting
items, including the reappointment of Manfred Schepers and Lex van
Overmeire as members of the Supervisory Board and the legal merger
between Van Lanschot Kempen NV and Van Lanschot Kempen Wealth
Management NV.
The AGM took due note of the company’s intention to appoint Erik
van Houwelingen as a member of the Management Board, with
responsibility for Investment Strategies & Solutions. It was
likewise apprised of the company’s intention to reappoint Karl Guha
as a member and Chairman of the Management Board. Karl Guha will be
succeeded by Maarten Edixhoven on 1 October 2021.
In addition, Van Lanschot Kempen’s shareholders approved the
proposed payment of a cash dividend of €0.70 per Class A ordinary
share. We will act in accordance with the December 2020
recommendation of both the European Central Bank and De
Nederlandsche Bank to largely postpone actual dividend payment.
Therefore €0.20 per share will be payable in June 2021. The
remaining 2020 dividend can be paid to shareholders as soon as the
Management and Supervisory Boards agree that circumstances related
to Covid-19 allow, and as long as the company remains in compliance
with stated capital ratio targets.
After the AGM, Jeanine Helthuis stepped down as a member of the
Supervisory Board, on which she had served since 2013. We are
grateful for her service to Van Lanschot Kempen.
The full agenda and notes are available at
vanlanschotkempen.com/agm.
FINANCIAL
AGENDA1 June 2021
Ex-dividend
date9 June 2021
First
payment of 2020 dividend26 August 2021
Publication of 2021 half-year results29 October
2021 Publication of 2021
third-quarter trading update
Media Relations:
+31 20 354 45 85;
mediarelations@vanlanschotkempen.comInvestor
Relations: +31
20 354 45 90;
investorrelations@vanlanschotkempen.com
About Van Lanschot KempenVan
Lanschot Kempen, a wealth manager operating under the Van Lanschot,
Kempen and Evi brand names, is active in Private Banking, Asset
Management and Merchant Banking, with the aim of preserving and
creating wealth, in a sustainable way, for its clients. Van
Lanschot Kempen, listed at Euronext Amsterdam, is the Netherlands’
oldest independent financial services company with a history dating
back to 1737.
For more information, see vanlanschotkempen.com
DisclaimerThis document does not constitute an
offer or solicitation for the sale, purchase or acquisition in any
other way of or subscription to any financial instrument and is not
an opinion or a recommendation to perform or refrain from
performing any action.
This document is a translation of the Dutch original and is
provided as a courtesy only. In the event of any disparities, the
Dutch version will prevail.
- Van Lanschot Kempen 2021 AGM decisions and outcomes
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