All proposals approved by AvA BinckBank N.V.
(Thomson Reuters ONE) -
During the general meeting of shareholders held on 26 April 2010, the following
important resolutions were adopted by the shareholders:
* For the 2009 financial year, an amount of ? 0.31 will be paid as a final
cash dividend per ordinary share with a par value of ? 0.10. The dividend
will be made payable on Monday, 3 May 2010, subject to 15% dividend tax;
* Mr P. Aartsen was reappointed as a member of the BinckBank executive board
for a maximum period of 4 years;
* Mr A.M. van Westerloo was reappointed as a member of the BinckBank
supervisory board for a maximum period of 4 years, and
* The adoption of an amended remuneration policy, which has been aligned with
the Dutch Banking Code and the principles of a Controlled Remuneration
Policy, and approval of the scheme in the form of shares or share
subscription rights that forms part of this policy and
* Indemnification for directors and supervisory directors in the articles of
association.
About BinckBank N.V.
BinckBank is an online bank for investors, ranked in the top five in Europe. As
an online broker, it offers its clients fast, low-cost access to all the
important financial markets around the world. As an online bank for investors,
BinckBank helps its clients look after their capital with BinckBank's online
asset management services and online savings. BinckBank offers its professional
clients fast, low-cost order execution and administrative processing of
securities and cash transactions, in the form of insourcing (client BPO) or
licensing of the appropriate software.
BinckBank is an independent online bank for investors, which is listed on
Euronext Amsterdam. We have offices in the Netherlands, Belgium, France and
Spain. BinckBank has 620 employees at end of 2009. Our operations are split into
two business units: Retail and Professional Services. BinckBank was formed in
2000 and has now more 390,000 account holders.
Investor Relations:
Anneke Hoijtink
Manager Investor Relations
Telephone: 020 - 522 03 72
E-mail:ir(at)binck.nl
BinckBank N.V.
Vijzelstraat 20
1017 HK Amsterdam
www.binck.com
[HUG#1408505]
All proposals approved by AvA BinckBank N.V.: http://hugin.info/130685/R/1408505/361269.pdf
Unternehmensinformation / Kurzprofil:
Datum: 27.04.2010 - 08:44 Uhr
Sprache: Deutsch
News-ID 19729
Anzahl Zeichen: 0
contact information:
Town:
Amsterdam
Kategorie:
Business News
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