Dear shareholder,
Dear Madam, Dear Sir,
Please find attached our press release on the General Shareholder Meeting of May 27, 2024, which approved all proposed resoltuions by a large majority, including the approval of the financial statements, a gross dividend of 3.40 euros per share, the renewal of board mandates and the appointment of the statutory auditors.
Best regards
Ackermans & van Haaren
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