Brunel International NV: Annual General Meeting
May 15 2018 - 8:06AM
Amsterdam, 15 May 2018
On 14 May 2018, the AGM approved
all voting items that were on the agenda. As a result, Peter de
Laat is reappointed as a member of the board of directors for a new
term of four years.
Daan van Doorn, chairman of the
supervisory board, retired from the supervisory board having
completed three terms of office since joining the board in 2006.
The supervisory board elected Aat Schouwenaar as chairman to
succeed Mr van Doorn.
A dividend of €0.15 per share of
€0.03 par value has been declared for the 2017 financial year. The
dividend, less 15% dividend withholding tax, will be made payable
as of 7 June 2018 at ABN AMRO Bank N.V. in Amsterdam.
The shares will be quoted
ex-dividend on the stock exchange of Euronext Amsterdam as of 16
May 2018. The record date is 17 May 2018 after closing of the stock
exchange.
ABN AMRO is facilitating a
dividend reinvestment plan in consultation with Brunel
International N.V.
Brunel AGM 2018
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq 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: Brunel International NV via Globenewswire
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