Willy Duron nominated for reappointment for period of two years
2019年4月10日 - 4:16PM
Agenda for general meeting 2019 published
Amsterdam/'s-Hertogenbosch, the Netherlands, 10 April 2019
Van Lanschot Kempen's Supervisory Board will
nominate Willy Duron, chairman of the Supervisory Board, for
reappointment for a period of two years.
Willy Duron has been a member of the Supervisory
Board for twelve years, the last three of which as its Chairman.
His current term of office ends on the day of the general meeting
on 22 May 2019. The Supervisory Board started the search for a
qualified and available successor more than a year and a half ago.
The process to find a suitable candidate with the right experience
and expertise proved to be challenging. The conclusion the
Supervisory Board reached is that it requires more time to find a
successor to Willy Duron.
In light of the above, the Supervisory Board has
asked Willy Duron to make himself available for reappointment as a
member of the Supervisory Board for a period of maximum two years,
to which he has consented. The Works Councils have used their
enhanced right of recommendation to put forward Willy Duron for
reappointment for a period of two years.
Van Lanschot Kempen's Supervisory Board will
nominate Bernadette Langius for reappointment as a member of the
Supervisory Board for a period of four years.
The notification of the meeting and agenda with
notes are available at vanlanschotkempen.com/AGM. The general
meeting will take place on 22 May 2019 in the Van Lanschot Tower in
's-Hertogenbosch, commencing at 2.00 p.m.
ADDITIONAL
INFORMATION
For additional information, go to
vanlanschotkempen.com/financial.
FINANCIAL CALENDAR
24 April
2019
Publication of Q1 trading update
22 May
2019 General
meeting
24 May
2019 Ex-dividend
date
3 June
2019 Dividend
payment
27 August
2019
Publication of 2019 half-year
results
Media Relations: +31 20 354 45 85;
mediarelations@vanlanschotkempen.com
Investor Relations: +31 20 354 45 90;
investorrelations@vanlanschotkempen.com
About Van Lanschot
Kempen
Van Lanschot Kempen, a wealth manager
operating under the Van Lanschot, Evi and Kempen brand names, is
active in Private Banking, Asset Management and Merchant Banking,
with the aim of preserving and creating wealth for its clients. Van
Lanschot Kempen, listed at Euronext Amsterdam, is the Netherlands'
oldest independent financial services company with a history dating
back to 1737.
vanlanschotkempen.com
Disclaimer and cautionary note on
forward-looking statements
This press release may contain forward-looking statements on future
events and developments. These forward-looking statements are based
on the current insights, information and assumptions of Van
Lanschot Kempen's management about known and unknown risks,
developments and uncertainties. Forward-looking statements do not
relate strictly to historical or current facts and are subject to
such risks, developments and uncertainties which by their very
nature fall outside the control of Van Lanschot Kempen and its
management.
Actual results, performances and circumstances may
differ considerably from these forward-looking statements as a
result of risks, developments and uncertainties relating to, but
not limited to, (a) estimates of income growth, (b) costs, (c) the
macroeconomic and business climate, (d) political and market
trends, (e) interest rates and currency exchange rates, (f)
behaviour of clients, competitors, investors and counterparties,
(g) the implementation of Van Lanschot Kempen's strategy, (h)
actions taken by supervisory and regulatory authorities and private
entities, (i) changes in law and taxation, (j) changes in ownership
that could affect the future availability of capital, and (k)
changes in credit ratings.
Van Lanschot Kempen cautions that forward-looking
statements in this press release are only valid on the specific
dates on which they are expressed, and accepts no responsibility or
obligation to revise or update any information, whether as a result
of new information or for any other reason.
This press release does not constitute an offer or
solicitation for the sale, purchase or acquisition in any other way
or subscription to any financial instrument and is not a
recommendation to perform or refrain from performing any
action.
This press release is a translation of the Dutch
language original and is provided as a courtesy only. In the event
of any disparities, the Dutch language version will prevail. No
rights can be derived from any translation thereof.
Willy Duron nominated for
reappointment of two years
This
announcement is distributed by West Corporation on behalf of West
Corporation clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Van Lanschot Kempen via Globenewswire
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