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Van Lanschot Kempen N.V.

Van Lanschot Kempen N.V.

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Publicatie datum 18 dec 2008 - 14:49
Statutaire naam Van Lanschot Kempen N.V.
Titel Van Lanschot: Shareholders approve planned issue of preference shares
Bericht The Extraordinary General Meeting of Shareholders (EGM) of Van Lanschot NV held on 17 December 2008 voted in favour of the proposed amendment to the Articles of Association. This amendment is required in connection with the issue of preference shares to reinforce Van Lanschot's capital position as announced on 1 December 2008. The EGM also voted in favour of the related proposed authorities of the Board of Managing Directors of Van Lanschot NV.