Press release

decisions General Meeting 2016

Highlights:

  • all agenda items approved
  • dividend 2015 EUR 0.52 in cash per share, nominal value EUR 0.25
  • appointment Mr P. Veenema as Supervisory Board member

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Dividend 2015
At the General Meeting of Aalberts Industries N.V., held on 19 April 2016, the dividend for the financial year 2015 is set at EUR 0.52 per share with a nominal value of EUR 0.25 each. This dividend will be paid out on 19 May 2016 entirely in cash, after deduction of 15% dividend tax.

Appointment of Mr P. Veenema
The General Meeting agreed to appoint Mr P. Veenema for a period ending after the General Meeting in 2020.

All agenda items approved.

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