All resolutions adopted at the Annual General Meeting of Delta Lloyd
May 21 2015 - 12:27PM
Today, 21 May 2015, the Annual General Meeting of
Shareholders of Delta Lloyd N.V. adopted the financial statements
for 2014.
Furthermore, the proposal to pay out dividend was
adopted. An amount of € 216.1 million will be made available
as dividend from the freely-distributable reserves, representing
€ 1.03 per ordinary share. After deduction of the interim
dividend of € 0.42 per ordinary share paid on 4 September
2014, the final dividend is € 0.61 per ordinary share.
Shareholders can choose to have the final dividend paid out either
wholly in cash or wholly in shares. The value of the stock dividend
will have a premium of approximately 2% above the value of the cash
dividend.
Further details on the choice of dividend in cash
or stock and the dividend election period are available at
www.deltalloyd.com.
The General Meeting was also given notice of the
appointment of Mrs Annemarie Mijer as member of the Executive Board
and chief risk officer (CRO) with effect from 21 May 2015, and of
the reappointment of Mr Onno Verstegen as member of the
Executive Board, in either case for a four-year term.
All other items on the agenda, including the
amendment of the articles of association and the reappointment of
EY as external auditor, were also adopted by the General Meeting of
Shareholders.
Full press release
This
announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Delta Lloyd via Globenewswire
HUG#1923190
China Distance Education (NYSE:DL)
Historical Stock Chart
From Feb 2024 to Mar 2024
China Distance Education (NYSE:DL)
Historical Stock Chart
From Mar 2023 to Mar 2024