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Brunel’s AGM approved all voting items
Globenewswire· 2025-05-15 16:00
Core Points - Brunel International N.V. held its Annual General Meeting of Shareholders (AGM) on 15 May 2025, where all agenda items were approved [1][2] - Mr. Frank van der Vloed was reappointed to the Supervisory Board for a four-year term, while Mr. Toine van Doremalen was appointed as Chief Financial Officer (CFO) for a four-year term [2][3] - The financial statements for the fiscal year 2024 were adopted, and a cash dividend of €0.55 per share was approved for distribution [3] Company Leadership Changes - Toine van Doremalen brings 25 years of experience in finance and international business, which is expected to enhance the company's growth and innovation [3] - The appointment of Toine van Doremalen as CFO follows the recent appointment of Peter de Laat as Chief Executive Officer effective from 1 October 2024 [2][3] Financial Performance - The AGM confirmed the distribution of a cash dividend of €0.55 per share for the financial year 2024, with the shares quoting ex-dividend on 19 May 2025 and payment scheduled for 12 June 2025 [3]