Press Release
Brunel International N.V.: Annual General Meeting
Amsterdam, 6 May 2015
On 30 April 2015, the AGM approved all voting items that were on the agenda. As a result, Mr Schouwenaar is reappointed as a member of the Supervisory Board for an additional term of two years.
In the same AGM, we announced the change in dividend policy to a pay-out ratio between 30 to 100 per cent of net income (previously 30 to 60 per cent) and expressed the ambition to maintain continuity in the dividend per share.
For full article, please see attached pfd file.
