Van Lanschot Kempen: AGM decisions and outcomes

On 21 May 2026, Van Lanschot Kempen shareholders adopted the 2025 financial statements during the annual general meeting of shareholders (AGM). 

The AGM also approved the proposed payment of a cash dividend of €3.00 per Class A ordinary share as well as the reappointment of Maarten Muller as a member of the Supervisory Board. All other agenda items were adopted as well. 

The AGM furthermore took note of the company’s intention to appoint Guido van Aubel as a member of the Management Board as Chief Operating Officer and the intention to reappoint Maarten Edixhoven as a member of the Management Board and Chair. Both appointments took place following the AGM. 

The AGM agenda with explanatory notes is available under Shareholders' meetings. 
 

Financial calendar 

25 May 2026 - Ex-dividend date 
3 June 2026 - 2025 dividend payment date 
23 June 2026 - Ex-capital return date 
25 June 2026 - Capital return payment date 
27 August 2026 - Publication of 2026 half-year results 
30 October 2026 - Publication of third-quarter 2026 trading update