decisions General Meeting 2015
highlights
- all agenda items approved
- dividend EUR 0.46 in cash per share, nominal value of EUR 0.25
- reappointment Mr H. Scheffers as Supervisory Board member
- appointment Mr J. van der Zouw as Supervisory Board member
- retirement Mr. W. van de Vijver as Supervisory Board member
- appointment external auditor
dividend 2014
At the General Meeting of Aalberts Industries N.V., held on 21 April 2015, the dividend for the financial year 2014 is set at EUR 0.46 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 19 May 2015 entirely in cash, after deduction of 15% dividend tax.
reappointment of Mr H. Scheffers
The General Meeting agreed to reappoint Mr H. Scheffers for a two-year period ending after the General Meeting in 2017 and to continue his role as chairman of the Supervisory Board
appointment of Mr J. van der Zouw
The General Meeting agreed to appoint Mr J. van der Zouw for a period ending after the General Meeting in 2019.
retirement of Mr. W. van de Vijver
After the General Meeting, Mr. van de Vijver retired by rotation. For eight years, Mr. van de Vijver contributed as a member of the Supervisory Board.
appointment external auditor
The General Meeting agreed to appoint “Deloitte Accounts B.V.” as external auditor for the financial years 2015, 2016 and 2017.
All other agenda items approved.
At the General Meeting of Aalberts Industries N.V., held on 21 April 2015, the dividend for the financial year 2014 is set at EUR 0.46 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 19 May 2015 entirely in cash, after deduction of 15% dividend tax.
reappointment of Mr H. Scheffers
The General Meeting agreed to reappoint Mr H. Scheffers for a two-year period ending after the General Meeting in 2017 and to continue his role as chairman of the Supervisory Board
appointment of Mr J. van der Zouw
The General Meeting agreed to appoint Mr J. van der Zouw for a period ending after the General Meeting in 2019.
retirement of Mr. W. van de Vijver
After the General Meeting, Mr. van de Vijver retired by rotation. For eight years, Mr. van de Vijver contributed as a member of the Supervisory Board.
appointment external auditor
The General Meeting agreed to appoint “Deloitte Accounts B.V.” as external auditor for the financial years 2015, 2016 and 2017.
All other agenda items approved.
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