shareholders voted in favor of all resolutions at the company's Annual General Meeting, including a final dividend of €1.43 per share (post-consolidation).
Jolanda Poots-Bijl was appointed as a member of the Supervisory Board.
Dick Sluimers was reappointed for a second term of four years. Peggy Bruzelius retired after serving for the maximum term of 12 years.
"We thank Peggy for her commitment, both as a member of the Supervisory Board and the Audit Committee," said Chairman of the Supervisory Board Nils Andersen. "She has been a strong source of advice and expertise over the years. We wish her well for the future.
"We are very pleased Jolanda has been appointed," Andersen continued. "She has a wealth of relevant experience. We look forward to working with her as we continue to create long-term value for all our stakeholders."