Amsterdam, 24 April 2017 - The annual general meeting of BinckBank N.V. held on 24 April 2017 has adopted the resolutions as proposed in the agenda. The resolutions include the following:
· Approval of financial statements for the 2016 financial year;
· In addition to the already paid dividend of € 0.03, the final dividend is set at € 0.19 per ordinary share in cash (subject to deduction of 15% dividend tax) and will be made payable on 3 May 2017;
· Mr. L. Deuzeman resigned after the meeting as member of the supervisory board;
· With effect from the date of the meeting Mrs. M. Pijnenborg is appointed as member of the supervisory board until the end of the annual general meeting held in 2021;
· Reduction of the issued capital by cancellation of Treasury shares conform proposal.
As a result of the above the supervisory board of BinckBank consists of Mr. JWT van der Steen (chairman), Mrs. C. van der Weerdt-Norder, Mrs. J.M.A. Kemna, Mr. A. Soederhuizen and Mrs. M. Pijnenborg.
