2024 AGM decisions and outcomes

23 May 2024 17:50 CEST

On 23 May 2024, Van Lanschot Kempen shareholders adopted the 2023 financial statements during the annual general meeting of shareholders (AGM) held in ‘s-Hertogenbosch, the Netherlands.  

The AGM agreed, among other resolutions, to the reappointment of Karin Bergstein as a member of the Supervisory Board, as well as to the remuneration policies for both the Management Board and the Supervisory Board.  

Also, the AGM took due note of the company’s intention to appoint Damla Hendriks as a member of the Management Board, as Chief Risk Officer. 

In addition, Van Lanschot Kempen’s shareholders approved the proposed payment of a cash dividend of €2.00 per Class A ordinary share. 

All other agenda items were adopted as well.

The full agenda and notes are available at Shareholders' meetings.