The resolutions on the agenda for the annual general meeting of shareholders of BinckBank N.V. held on 22 April 2013 were adopted by the meeting except point 8.
This means that the resolutions adopted included the following:
- Adoption of the financial statements for 2012 prepared by the executive board;
- Establishment of the final dividend for the 2012 financial year at €0.1575 per ordinary share in cash (subject to deduction of 15% dividend tax), and will be made available for payment on 29 April 2013. In addition, establishment of a distribution charged to the other reserves of €0.1225 per ordinary share in cash (subject to deduction of 15% dividend tax), also available for payment on 29 April 2013;
- Mr J.K. Brouwer is reappointed as a supervisory director by the supervisory board with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2015. The reappointment is subject to a positive outcome of the testing procedure by De Nederlandsche Bank.
Point 8 on the agenda is rejected. This concerns the amendments of the company's articles of association, partly in connection with the coming into effect of the Dutch Management and Supervision (Public and Private Companies) Act on 1 January 2013.
After the meeting, Mr K.N. Beentjes was reappointed as an executive director by the supervisory board with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2017.
Nelleke Nederlof
Manager Investor Relations
T +31 (0)20-522 0372
F +31 (0)20-522 0340
M +31 (0)6 - 201 98 337
I www.binck.com / twitter.com/binckbank
BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
