Annual report 2008
Binck Bank
- Introduction
- Composition of the Management Board and Supervisory Board
- Supervisory Board meetings in 2008
- Meetings of the Audit Committee in 2008
- Remuneration of the Management Board
- Consultation with the Staff Council
- Financial statements and dividend
- Conclusion
Report of the Supervisory BoardFinancial statements and dividendThe 2008 financial statements were discussed with the Management Board and Ernst & Young, the external auditor, and approved by the Supervisory Board at its meeting on 6 March 2009. Ernst & Young has issued an unqualified report on the financial statements, which will be presented to the General Meeting of Shareholders for approval on 28 April 2009. The proposed dividend for 2008 is € 0.41 per ordinary share in cash. An interim dividend of € 0.20 already having been distributed, the proposed final dividend is € 0.21 in cash per ordinary share, net of 15% dividend tax, and will be payable on 6 May 2009.
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