April 7 (Reuters) - Aalberts NV AALB.AS :
* REG-AALBERTS N.V.: AALBERTS ANNOUNCES AVAILABILITY OF THE
2022
AGM MATERIALS
* AS PER CLOSING OF AGM, MARTIN VAN PERNIS WILL RETIRE BY
ROTATION
AS CHAIRMAN AND MEMBER OF SUPERVISORY BOARD AFTER COMPLETION OF
HIS FOURTH AND FINAL TERM AS MEMBER OF SUPERVISORY BOARD
* SUPERVISORY BOARD HAS APPOINTED PETER VAN BOMMEL TO
SUCCEED HIM
AS CHAIRMAN, EFFECTIVE AS PER CLOSING OF AGM
* PROPOSAL TO DECLARE A CASH DIVIDEND OF EUR 1.01 PER
ORDINARY
SHARE AND A SPECIAL CASH DIVIDEND OF EUR 0.64 PER ORDINARY SHARE
* TOTAL NUMBER OF OUTSTANDING SHARES IN AALBERTS AS PER
TODAY
AMOUNTS TO 110,580,102 ORDINARY SHARES
Source text for Eikon: ID:nGNEbwJGXC
Further company coverage: AALB.AS
(Gdansk Newsroom)
((gdansk.newsroom@thomsonreuters.com; +48 58 769 66 00;))