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Arcadis NV AGM Information 2019
3811_iss_2019-04-25_9e0b368b-6c32-45e7-9ec0-d76650e0f965.pdf
AGM Information
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Arcadis N.V. Gustav Mahlerplein 97-103 P.O. Box 7895 1008 AB Amsterdam The Netherlands Tel +31 20 2011 011 www.arcadis.com
Arcadis shareholders re-appoint Michiel Lap as Supervisory Board member and approve dividend
Amsterdam, 25 April 2019 – Arcadis (EURONEXT: ARCAD), the leading global Design & Consultancy organization for natural and built assets, confirms that all resolutions that were brought up for vote were supported during its Annual General Meeting earlier today.
Michiel Lap was re-appointed to the Supervisory Board of Arcadis for a period of four years.
Shareholders also approved the company's dividend proposal of €0.47 per ordinary share, representing 47% of net income from operations in 2018. It implies a one-off deviation from the company's dividend policy which aims for a pay-out of 30-40% of net income from operations.
The voting outcome per resolution will be published on the Arcadis website in the coming days.
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FOR FURTHER INFORMATION PLEASE CONTACT:
ARCADIS INVESTOR RELATIONS Jurgen Pullens Mobile: +31 6 51599483 E-mail: [email protected]
PRESS RELEASE
ABOUT ARCADIS
Arcadis is the leading global Design & Consultancy organization for natural and built assets. Applying our deep market sector insights and collective design, consultancy, engineering, project and management services we work in partnership with our clients to deliver exceptional and sustainable outcomes throughout the lifecycle of their natural and built assets. We are 27,000 people, active in over 70 countries that generate €3.3 billion in revenues. We support UN-Habitat with knowledge and expertise to improve the quality of life in rapidly growing cities around the world. www.arcadis.com