press release | 25 May 2023
2023 AGM decisions and outcomes
Published: 17.30 CEST
On 25 May 2023, Van Lanschot Kempen shareholders adopted the 2022 financial statements during the annual general meeting of shareholders (AGM) held in ‘s-Hertogenbosch.
The AGM appointed Elizabeth Nolan and reappointed Frans Blom as members of the Supervisory Board.
In addition, Van Lanschot Kempen’s shareholders approved the proposed payment of a cash dividend of €1.75 per Class A ordinary share.
All other agenda items were adopted as well.
The full agenda and notes are available at Shareholders' meetings.
Financial calendar
29 May 2023 - Ex-dividend date
6 June 2023 2022 - Dividend payment date
24 August 2023 - Publication of 2023 half-year results
2 November 2023 -Publication of 2023 third-quarter trading update
More information
Media Relations: +31 20 354 45 85; mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90; investorrelations@vanlanschotkempen.com
On 25 May 2023, Van Lanschot Kempen shareholders adopted the 2022 financial statements during the annual general meeting of shareholders (AGM) held in ‘s-Hertogenbosch.
The AGM appointed Elizabeth Nolan and reappointed Frans Blom as members of the Supervisory Board.
In addition, Van Lanschot Kempen’s shareholders approved the proposed payment of a cash dividend of €1.75 per Class A ordinary share.
All other agenda items were adopted as well.
The full agenda and notes are available at Shareholders' meetings.
Financial calendar
29 May 2023 - Ex-dividend date
6 June 2023 2022 - Dividend payment date
24 August 2023 - Publication of 2023 half-year results
2 November 2023 -Publication of 2023 third-quarter trading update
More information
Media Relations: +31 20 354 45 85; mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90; investorrelations@vanlanschotkempen.com