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.