Aalberts N.V.: Aalberts announces availability of 2020 AGM materials
Aalberts N.V.: Aalberts announces availability of 2020 AGM
Utrecht, 14 May 2020
Aalberts announces that the information regarding the virtual
Annual General Meeting of Shareholders (AGM), which is rescheduled
for 25 June 2020, is now available at aalberts.com/generalmeeting.
This information includes the agenda and annexes thereto.
The virtual AGM commences at 11:00 am CEST at the offices of
Given the COVID-19 outbreak, the related health risks and the
precautionary measures invoked by the Dutch government, the general
meeting will be a virtual meeting which can be followed by
shareholders through a live video webcast.
Shareholders will have no physical access to the meeting.
We provide the possibility for shareholders to vote and submit
questions about items on the agenda in advance and follow up
questions during the meeting, as can be read in more detail in the
agenda and accompanying AGM documents.
It is decided that only the members of the Management Board and
the chairman of the Supervisory Board will be present at the
The agenda for the AGM includes amongst others the proposals to
re-appoint Mr. Martin van Pernis and Mr. Piet Veenema as members of
the Supervisory Board, to appoint Mrs. Annette Rinck as member of
the Supervisory Board, to adopt the remuneration policies and to
declare a dividend of EUR 0.80 in cash per ordinary share.
In accordance with applicable legal requirements in the
Netherlands, the record date for the AGM is 28 May 2020, as further
set out in the agenda for the meeting.
The total number of outstanding shares in Aalberts as per today
amounts to 110,580,102 ordinary shares.
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