Ackermans & van Haaren: the General Shareholders' Meeting approves all proposed resolutions by a large majority

27 May 2024 18:35 CEST

Issuer

ACKERMANS EN VAN HAAREN

Dear shareholder,

Dear Madam, Dear Sir,

Please find attached our press release on the General Shareholder Meeting of May 27, 2024, which approved all proposed resoltuions by a large majority, including the approval of the financial statements, a gross dividend of 3.40 euros per share, the renewal of board mandates and the appointment of the statutory auditors.

Best regards

Ackermans & van Haaren

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