BinckBank N.V.
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Publicatie datum
24 apr 2012 - 07:38
Statutaire naam
BinckBank N.V.
Titel
BinckBank AGM adopts resolutions in accordance with agenda
Bericht
The annual general meeting of shareholders of BinckBank N.V. held on 23 April 2012 has adopted the resolutions proposed in the agenda. The resolutions adopted include the following:
A final cash dividend of € 0.24 will be distributed per ordinary share with a nominal value of € 0.10 for the 2011 financial year. The dividend will be made available for payment, subject to deduction of 15% tax, on Wednesday 2 May 2012;
Mr N. Bortot is reappointed 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 2016;
Mr E.J.M. Kooistra is reappointed 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 2016;
Datum laatste update: 19 december 2025