The annual general meeting of shareholders of BinckBank N.V. held on 23 April 2012 has adopted the resolutions proposed in the agenda. The resolutions adopted include the following:
- A final cash dividend of € 0.24 will be distributed per ordinary share with a nominal value of € 0.10 for the 2011 financial year. The dividend will be made available for payment, subject to deduction of 15% tax, on Wednesday 2 May 2012;
- Mr N. Bortot is reappointed as an executive director with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2016;
- Mr E.J.M. Kooistra is reappointed as an executive director with effect from the date of the meeting until the end of the annual general meeting of shareholders to be held in 2016;
- An amended remuneration policy for the executive board will apply with retroactive effect from 1 January 2011; and
The company's articles of association will be amended in relation to the application of the two-tier board structure.
Kind regards,
Anneke Hoijtink
Manager Investor Relations
T +31 20 522 0372
F +31 20 320 4176
M +31 6 201 98 337
I www.binck.com / twitter.com/binckbank
BinckBank N.V.
Barbara Strozzilaan 310
1083 HN Amsterdam
