Share information

Van Lanschot Kempen NV’s issued share capital consists of 43.039.938 ordinary A shares. More than 99.9% of these shares are held by Stichting Administratiekantoor gewone Aandelen A Van Lanschot Kempen (the Trust Office). The Trust Office has issued depositary receipts for those shares with the cooperation of Van Lanschot Kempen NV. The depositary receipts are listed on the Euronext Amsterdam Stock Exchange. The Trust Office will, in line with the Dutch Corporate Governance Code, in all cases allow the holders of depositary receipts to exercise their voting rights.

Rights of shareholders, shareholders' meeting powers
Each voting shareholder is authorised to attend the shareholders’ meeting, address the meeting and exercise the voting right. Each share entitles the holder to cast one vote in the shareholders’ meeting.

Additional information on the rights of shareholders and the main powers of the shareholders’ meeting can be found on pages 115 en 116 in the Corporate Governance section of the Annual Report 2023.