The Annual General Meeting of Shareholders of Lucas Bols N.V. held on 10 July 2019 approved all voting items on the agenda. This included the adoption of the financial statements 2018/19 and the discharge of the management board and the supervisory board.

Furthermore the general meeting approved the appointment of Mr. René Hooft Graafland as member of the supervisory board for a term of four years, ending after the annual general meeting of 2023.
Mr. Hooft Graafland holds 8,500 shares in Lucas Bols.

The general meeting also approved, in line with the dividend proposal, a final dividend for the financial year 2018/19 of € 0.25 per share in cash. The Lucas Bols shares will be quoted ex-dividend on Friday 12 July 2019. The record date for the dividend on the shares will be Monday 15 July 2019.
The dividend payment date will be Friday 19 July 2019.

The voting results will be published on the website of Lucas Bols within 5 working days. The draft minutes of the meeting will be published on the company’s website within three months.