Van Lanschot: AGM adopts 2012 financial statements
(Thomson Reuters ONE) -
's-Hertogenbosch, 14 May 2013
The Annual General Meeting of Shareholders of Van Lanschot NV today - 14 May
2013 - adopted the 2012 financial statements. The shareholders also voted in
favour of all other voting items on the agenda.
Jos Streppel was reappointed as a member of the Supervisory Board. Truze Lodder,
who had already indicated that she was not available for reappointment after
completing her second term of appointment, stepped down as a member of the
Supervisory Board.
The Supervisory Board intends to nominate Jeanine Helthuis to succeed Ms Lodder
as a member of the Supervisory Board. The proposal will be tabled at an
Extraordinary General Meeting of Shareholders to be held on 2 July 2013. Further
details will be published in due course on www.vanlanschot.nl/agm.
Media Relations: +31 73 548 35 25; mediarelations(at)vanlanschot.com
Investor Relations: +31 73 548 33 50; investorrelations(at)vanlanschot.com
Van Lanschot NV is the holding company of F. van Lanschot Bankiers NV, the
oldest independent bank in the Netherlands with a history dating back to 1737.
Van Lanschot, a wealth manager operating under the Van Lanschot and Kempen & Co
brand names, is active in private banking, asset management and merchant
banking, with the aim of preserving and creating wealth for its clients. Van
Lanschot NV is listed on Euronext Amsterdam. www.vanlanschot.nl.
The press release can be downloaded from the following link:
Press release (PDF):
http://hugin.info/133415/R/1701806/562045.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Van Lanschot via Thomson Reuters ONE
[HUG#1701806]
Unternehmensinformation / Kurzprofil:
Datum: 14.05.2013 - 19:31 Uhr
Sprache: Deutsch
News-ID 259930
Anzahl Zeichen: 2276
contact information:
Town:
's-Hertogenbosch
Kategorie:
Business News
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