BinckBank N.V.
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Publicatie datum
22 apr 2013 - 18:46
Statutaire naam
BinckBank N.V.
Titel
BinckBank AGM adopts resolutions in accordance with agenda except point 8
Bericht
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.
Datum laatste update: 15 maart 2026