Publications Stichting Administratiekantoor

The ordinary A shares of Van Lanschot Kempen NV are held by the foundation Stichting Administratiekantoor van gewone aandelen A ('Stichting Administratiekantoor'), which has issued depositary receipts for those shares. The depositary receipts are listed on the Euronext Amsterdam Stock Exchange.

    In accordance with the Corporate Governance Code, for each General Meeting, the Stichting grants proxy votes to holders of depositary receipts who attend the meeting in person or are represented by third parties, enabling these depositary receipt holders to vote at their own discretion for the number of Class A ordinary shares held by them at record date.

    Notifications and publications

    2024

    • Notice and agenda with notes for meeting of holders of depositary receipts 20 November 2024
    • Power of attorney form

    Articles of Association and trust conditions

    • Articles of Association Stichting Administratiekantoor - in Dutch only
    • Trust conditions Stichting Administratiekantoor