Aalberts Industries: decisions General Meeting 18 April 2017

All agenda items approved. Highlights:

  • Dividend for 2016 set at EUR 0.58 in cash per share with a nominal value of EUR 0.25
  • Changes in Supervisory Board
  • Changes in Management Board
Dividend 2016
At the General Meeting of Aalberts Industries N.V., held on 18 April 2017, the dividend for the financial year 2016 is set at EUR 0.58 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 11 May 2017 entirely in cash, after deduction of 15% dividend tax.

Changes in Supervisory Board
Mr H. Scheffers retired as Chairman Supervisory Board after a period of 10 years. Mr M.C.J. van Pernis will succeed as Chairman Supervisory Board. The General Meeting agreed to appoint Mrs M.J. Oudeman as Supervisory Board Member for a period ending after the General Meeting in 2021.

Changes in Management Board
The General Meeting agreed to appoint Mr A.R. Monincx as Board Member for a period ending at 18 April 2021.

Please visit www.aalberts.com/voting for more information.

Aalberts Industries NV published this content on 18 April 2017 and is solely responsible for the information contained herein.
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