BinckBank AGM adopts resolutions in accordance with agenda
(Thomson Reuters ONE) -
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;
* An amended remuneration policy for the executive board will apply with
retroactive effect from 1 January 2011; and
The company's articles of association will be amended in relation to the
application of the two-tier board structure.
Kind regards,
Anneke Hoijtink
Manager Investor Relations
T +31 20 522 0372
F +31 20 320 4176
M +31 6 201 98 337
I www.binck.com / twitter.com/binckbank
BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
Click here for the full press release:
http://hugin.info/130685/R/1604740/507883.pdf
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Source: BinckBank N.V. via Thomson Reuters ONE
[HUG#1604740]
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Datum: 24.04.2012 - 01:31 Uhr
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