BinckBank AGM adopts resolutions in accordance with agenda except point 8
(Thomson Reuters ONE) -
The resolutions on the agenda for the annual general meeting of shareholders of
BinckBank N.V. held on 22 April 2013 were adopted by the meeting except point 8.
This means that the resolutions adopted included the following:
* Adoption of the financial statements for 2012 prepared by the executive
board;
* Establishment of the final dividend for the 2012 financial year at ?0.1575
per ordinary share in cash (subject to deduction of 15% dividend tax), and
will be made available for payment on 29 April 2013. In addition,
establishment of a distribution charged to the other reserves of ?0.1225 per
ordinary share in cash (subject to deduction of 15% dividend tax), also
available for payment on 29 April 2013;
* Mr J.K. Brouwer is reappointed as a supervisory director by the supervisory
board with effect from the date of the meeting until the end of the annual
general meeting of shareholders to be held in 2015. The reappointment is
subject to a positive outcome of the testing procedure by De Nederlandsche
Bank.
Point 8 on the agenda is rejected. This concerns the amendments of the company's
articles of association, partly in connection with the coming into effect of the
Dutch Management and Supervision (Public and Private Companies) Act on 1 January
2013.
After the meeting, Mr K.N. Beentjes was reappointed as an executive director by
the supervisory board with effect from the date of the meeting until the end of
the annual general meeting of shareholders to be held in 2017.
Nelleke Nederlof
Manager Investor Relations
T +31 (0)20-522 0372
F +31 (0)20-522 0340
M +31 (0)6 - 201 98 337
I www.binck.com / twitter.com/binckbank
BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
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Source: BinckBank N.V. via Thomson Reuters ONE
[HUG#1695060]
Unternehmensinformation / Kurzprofil:
Datum: 22.04.2013 - 18:42 Uhr
Sprache: Deutsch
News-ID 251458
Anzahl Zeichen: 2673
contact information:
Town:
Amsterdam
Kategorie:
Business News
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