Lucas Bols Annual General Meeting
The Annual General Meeting of Shareholders of Lucas Bols N.V. held on 7 July 2022 approved all voting items on the agenda. This included the adoption of the financial statements 2021/22 and the discharge of the Management Board and the Supervisory Board.

Furthermore, the General Meeting approved the appointment of Mrs. Marie-Pauline Lauret as member of the Supervisory Board and the reappointment of Mr. Huub van Doorne as member of the Management Board. Both have been appointed for a term of four years, ending after the Annual General Meeting to be held in 2026. Furthermore, the meeting discussed the revised dividend policy of the company.

The meeting also approved the proposed changes to the Remuneration Policy.

PricewaterhouseCoopers Accountants N.V. is appointed as the company’s external auditor for a period of four years, starting with the audit of the 2022/23 financial year.

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.


Further information
www.lucasbols.com