The general meeting of shareholders of Delta Lloyd NV has approved today, 27 May 2010, the 2009 financial statements.
The general meeting of shareholders of Delta Lloyd NV has approved today, 27 May 2010, the 2009 financial statements. Furthermore the proposal to pay out dividend from the reserves was adopted. On the basis of the operational result after tax and non-controlling interests, an amount of €82.8 million will be distributed as dividend, ie €0.50 per ordinary share.
The dividend may be paid in cash or entirely in stock at the shareholder's option. Further details on the choice of dividend in cash or stock and on the dividend election period are available at www.deltalloydgroep.com.
Mrs S G (Fieke) van der Lecq, Mr P F (Peter) Hartman and Mr P C (Patrick) Regan have been appointed as a member of the supervisory board for a period of four years. Mr E J (Eric) Fischer and Mr J G (Jan) Haars have been reappointed as a member of the supervisory board. Also the supervisory board gave notice of the appointment of Mr E A A (Emiel) Roozen as chief financial officer with effect from today, 27 May 2010. The appointments are subject to approval of the competent regulator.
All other items on the agenda were also adopted by the general meeting of shareholders.
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Contact:
Delta Lloyd Group
Media relations +31 (0) 20 594 44 88
Investor relations +31 (0) 20 594 96 93
Notes to editors:
More information about the resolutions adopted during the general meeting of shareholders and the dividend payment procedure can be found at www.deltalloydgroep.com.