Van Lanschot Kempen: EGM agrees to Brigitte Boone’s appointment as a member of the Supervisory Board and takes note of the intention to appoint Maarten Edixhoven as a member and Chair of the Management Board
22 September 2021 - 1:00PM
Van Lanschot Kempen: EGM agrees to Brigitte Boone’s appointment as
a member of the Supervisory Board and takes note of the intention
to appoint Maarten Edixhoven as a member and Chair of the
Management Board
’s-Hertogenbosch/Amsterdam, the Netherlands, 22 September
2021
On 22 September 2021, Van Lanschot Kempen’s extraordinary
general meeting (EGM) approved the appointment of Brigitte Boone as
a member of its Supervisory Board. It was also officially advised
of the intention to appoint Maarten Edixhoven as a member and Chair
of the Management Board effective 1 October 2021.
Frans Blom, Chair of
the Supervisory Board,
said: “We’re delighted with Brigitte’s appointment and
wish her lots of success as a member of our Supervisory Board. On 1
October 2021, we’ll welcome Maarten as the company’s new CEO, which
is also when we’ll bid farewell to our current Chair, Karl
Guha.
“Van Lanschot Kempen’s results and growth in the years under
Karl’s leadership tell their own story, but our people’s
engagement, entrepreneurialism and sheer drive are unparalleled.
We’ll miss Karl as a director and manager, as a colleague, and most
of all as a highly inspiring leader. And we are so grateful to him
for heading up our transformation from a general bank into the
independent, leading integrated wealth manager we are today.
“We wish Maarten every success and have full confidence that
we’ll be able to further expand our current, successful,
customer-centric growth strategy under his leadership.”
For the full agenda and explanatory notes, see Shareholders’
meetings.
FINANCIAL CALENDAR4 October
2021 Ex-dividend date12
October 2021 2019 dividend and
remainder 2020 dividend payment date29 October 2021
Publication of 2021
third-quarter trading update24 February 2022
Publication of 2021 full-year results
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 both its clients and the
society of which it is part. Listed at Euronext Amsterdam, Van
Lanschot Kempen is the Netherlands’ oldest independent financial
services company, with a history dating back to 1737.
For more information, please visit vanlanschotkempen.com
- Van Lanschot Kempen press release
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