Van Lanschot Kempen: Supervisory Board puts forward Brigitte Boone as its new member
11 August 2021 - 8:30AM
Van Lanschot Kempen: Supervisory Board puts forward Brigitte Boone
as its new member
’s-Hertogenbosch/Amsterdam, the Netherlands, 11 August 2021
Today, Van Lanschot Kempen is releasing the agenda and notes to
the extraordinary general meeting of shareholders (EGM), which is
scheduled to take place on 22 September 2021. The EGM is being held
to discuss the proposed appointment of Brigitte Boone as a member
of the Supervisory Board and the notification of the intended
appointment of Maarten Edixhoven as a member and Chairman of the
Management Board. The latter was announced on 11 May 2021.
Brigitte Boone has held various managerial positions in the
financial services industry, including as member of the Board of
Directors and Executive Board of Fortis Bank group and as a
director of Puilaetco Dewaay Private Bankers. Brigitte Boone is
currently a director (non-executive) of NN Group Belgium, Gimv, SD
Worx, Wereldhave Belgium, Enabel and Imec, VZW, Fidimec. De
Nederlandsche Bank has agreed to the intended appointment of
Brigitte Boone as a member of the Supervisory Board.
The convening notice and the meeting’s agenda with explanatory
notes are available from the EGM 2021 webpage. The EGM will be held
at the “Van Lanschot Tower” in ’s-Hertogenbosch, the Netherlands,
on 22 September 2021 and will start at 10.00 am.
FINANCIAL CALENDAR26 August
2021
Publication of 2021 half-year results22 September 2021
Extraordinary general meeting (EGM)30
October 2021
Publication of third-quarter 2021 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 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
This press release is a translation of the Dutch language
original and is provided as a courtesy only. In the event of any
disparities, the Dutch language version will prevail. No rights can
be derived from any translation thereof.
- Van Lanschot Kempen press release
Van Lanschot Kempen NV (EU:VLK)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Van Lanschot Kempen NV (EU:VLK)
Historical Stock Chart
Von Apr 2023 bis Apr 2024
