Press release
decisions general meeting 2024
Highlights:
- all agenda items approved
- dividend EUR 1.13 in cash per share, nominal value of EUR 0.25
- Mr. P. Veenema reappointed as member of the Supervisory Board
- Mr. M.C.J. van Pernis appointed as independent board member of Stichting Prioriteit 'Aalberts N.V.'.
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dividend 2023
At the annual General Meeting of Aalberts N.V., held on 23 May 2024, the dividend for the financial year 2023 is set at EUR 1.13 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 20 June 2024 entirely in cash, after deduction of 15% dividend tax.
reappointment Supervisory Board
The General Meeting agreed to reappoint Mr. P. Veenema as member of the Supervisory Board for a period ending after the annual General Meeting in 2026.
appointment independent board member of Stichting Prioriteit 'Aalberts N.V.'
The General Meeting agreed to appoint Mr. M.C.J. van Pernis as independent board member of Stichting Prioriteit 'Aalberts N.V.'.
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Jeannette Zuidema
executive assistant