General meeting BinckBank decides in accordance with agenda
(Thomson Reuters ONE) -
The annual general meeting of BinckBank N.V. held on 25 April 2016 has adopted
the resolutions as proposed in the agenda. The resolutions include the
following:
* Approval of financial statements for the 2015 financial year;
* In addition to the already paid dividend of ? 0.14, the final dividend is
set at ? 0.25 per ordinary share in cash
(subject to deduction of 15% dividend tax) and will be made payable on 2 May
2016;
* An amended remuneration policy for the executive board will apply with
retroactive effect from 1 January 2016;
* The company's articles of association will be amended mainly in order to
implement changes to legislation and regulation;
* Mr E.J.M. Kooistra (CFRO) is, after the general meeting, reappointed by the
supervisory board as an executive director with effect from the date of the
meeting until the end of the annual general meeting of shareholders to be
held in 2020.
The executive directors of BinckBank N.V. committed themselves individually,
during their term, to acquire shares Binck amounting to ? 25,000 = (CEO),
? 20,000 = (CFRO) and ? 15,000 (COO), in each case after publication of the
quarterly figures.
Click here for the full press release:
http://hugin.info/130685/R/2006611/741437.pdf
This announcement is distributed by GlobeNewswire on behalf of
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(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: BinckBank N.V. via GlobeNewswire
[HUG#2006611]
Unternehmensinformation / Kurzprofil:
Datum: 25.04.2016 - 18:56 Uhr
Sprache: Deutsch
News-ID 466230
Anzahl Zeichen: 2003
contact information:
Town:
Amsterdam
Kategorie:
Business News
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