New Amsterdam Invest N.V. annual general meeting results: interim dividend approved

AMSTERDAM, June 21, 2024 /PRNewswire/ — New Amsterdam Invest N.V. (the “Company”, or “New Amsterdam Invest”, or “NAI”), listed on Euronext Amsterdam, announces that at its annual general meeting of shareholders, held today at Van der Valk Hotel Utrecht, the Netherlands (“AGM”), all resolutions were duly passed.

This means amongst others, that the proposed interim dividend payment has been approved; 99.90% of the NAI-shareholders voted in favor. The results of all other voting items are listed below.

Other resolutions passed at the AGM

The AGM adopted the following items including the votes cast.

As at the AGM, in total 5,315,355 votes could be validly cast. The total number of shares for which valid votes were cast at the AGM amounted to 1,965,966 being 37% of the issued and outstanding share capital of NAI.

In accordance with section 2:120 paragraph 5 of the Dutch Civil Code, the outcome of the voting on the proposals discussed at the AGM is as follows:

	Agenda item	For	% Advertisement	Against	%	Abstain	%
5	Adoption of annual accounts NAI for FY 2023	1,945,966	99.49	0	0.00 Advertisement	10,000	0.51
6	Advisory vote on the remuneration report of FY 2023	1,860,966	94.66	0	0.00	105,000	5.34 Advertisement
7	Discharge of each of the members of the Management Board  i.  Aren van Dam   ii.  Arie Johannes Maarten      van Dam   iii.  Cornelis Maartinus      Verkade   iv.  Elisha Sjemtov Evers	Advertisement   i. 1,953,966     ii.1,893,966   iii. 1,878,966   iv. 1,918,966	99.39   Advertisement   97.33   96.56     97.61	2,000     Advertisement 42,000   42,000     2,000	0.10     2.16 Advertisement   2.16     0.10	10,000     10,000   Advertisement 25,000     45,000	0.51     0.51   1.28 Advertisement     2.29
8	Discharge of each of the  members of the Supervisory Board  i.  Jan Louis Burggraaf   ii.  Paulus Johannes      Steman iii.  Elbert Dijkgraaf	Advertisement     i. 1,918,966   ii. 1,928,966   iii. 1,938,966	Advertisement 98.61   98.12   98.63	2,000   2,000 Advertisement   2,000	0.10   0.10   0.10	Advertisement    25,000   35,000   25,000	1.28   Advertisement 1.78   1.27
9	Authorisation of the Board of Directors to acquire fully paid-up ordinary shares or depositary receipt for shares in NAI’s own capital.	1,930,966	98.22	0	0.00	35,000 Advertisement	1.78
10	Designation of the Board of Directors as the body authorized to issue ordinary shares in the capital of NAI	1,930,966	98.22	0	0.00	35,000	1.78
11 Advertisement	Designation of the Board of Directors as the body authorized to limit or exclude the statutory pre- emptive right upon the issue of ordinary shares in the capital of NAI	1,930,966	98.22	0	0.00	35,000	1.78
12	Re-appointment of BDO Audit & Assurance B.V. as external independent auditor for the year ending 31 December 2024	1,965,966 Advertisement	100.0	0	0.00	0	0.00
14	Interim dividend payment for the financial year 2024 (2.25% in June 2024 and – subject to (possible) future prior approval of the Supervisory Board – 2.25% in December 2024)	1,963,966	99.90	2,000 Advertisement	0.10	0	0.00

Financial Calendar 2024 

• Approval interim dividend € 0,225 per ordinary share: 21 June
• Ex-dividend: 25 June
• Record date: 26 June
• Payment date: 28 June 
• Publication of unaudited Half Year Report 2024 NAI: 29 August

About New Amsterdam Invest 

New Amsterdam Invest N.V. is a commercial real estate company listed at Euronext Amsterdam with operating companies in the United States and the United Kingdom.

The main objective of New Amsterdam Invest is running commercial activities including the owning, (re-)developing, acquiring, divesting, maintaining, letting out and/or otherwise operating commercial real estate, all in the broadest possible meaning.

All information about New Amsterdam Invest, including its principles and objectives can be found on the company website: www.newamsterdaminvest.com

Disclaimer

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Elements of this press release contain or may contain information about New Amsterdam Invest N.V. within the meaning of Article 7(1) to (4) of the EU Market Abuse Regulation.

This press release may include statements, including NAI’s financial and operational medium-term objectives that are, or may be deemed to be, ”forward-looking statements”. These forward-looking statements may be identified by the use of forward-looking terminology, including the terms ”believes”, ”estimates”, ”plans”, ”projects”, ”anticipates”, ”expects”, ”intends”, ”may”, ”will” or ”should” or, in each case, their negative or other variations or comparable terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. Forward-looking statements may and often do differ materially from actual results. Any forward-looking statements reflect NAI’s current view with respect to future events and are subject to risks relating to future events and other risks, uncertainties and assumptions relating to NAI’s business, results of operations, financial position, liquidity, prospects, growth or strategies. Forward-looking statements speak only as of the date they are made.

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