All agenda items approved. Highlights:
  • Dividend for 2015 set at EUR 0.52 in cash per share with a nominal value of EUR 0.25
  • Appointment of Mr P. Veenema as Supervisory Board member
Dividend 2015 At the General Meeting of Aalberts Industries N.V., held on 19 April 2016, the dividend for the financial year 2015 is set at EUR 0.52 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 19 May 2016 entirely in cash, after deduction of 15% dividend tax.

Appointment of Mr P. Veenema
The General Meeting agreed to appoint Mr P. Veenema for a period ending after the General Meeting in 2020.

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

Aalberts Industries NV issued this content on 19 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 April 2016 13:41:45 UTC

Original Document: http://www.aalberts.com/en/news/aalberts-industries-decisions-general-meeting-19-april-2016/