Van Lanschot Kempen 2025 AGM decisions and outcomes

22 May 2025 19:30 CEST

On 22 May 2025, Van Lanschot Kempen shareholders adopted the 2024 financial statements during the annual general meeting of shareholders (AGM) held in ‘s-Hertogenbosch, the Netherlands. 

The AGM approved the proposed payment of a cash dividend of €2.75 per Class A ordinary share as well as the appointment of KPMG Accountants NV as external auditor for the assurance engagement on sustainability reporting for the 2025 financial year and to audit the 2026 financial statements. All other agenda items were adopted as well. 

Also, the AGM took note of the company’s intention to appoint Thomas Vanderlinden as a member of the Management Board as per 1 September 2025, responsible for Private Clients Belgium and the intention to reappointment Erik van Houwelingen as a member of the Management Board, responsible for Investment Management Clients. 

The full agenda and notes are available at vanlanschotkempen.com/agm. 

Financial calendar 
26 May 2025 - Ex-dividend date 
3 June 2025 - 2024 dividend payment date 
24 June 2025 - Ex-capital return date 
26 June 2025 - Capital return payment date 
28 August 2025 - 2025 half-year results 
28 October 2025 - 2025 third-quarter trading update