AMSTERDAM, June 6, 2025 /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. The results of all voting items are listed below.
All resolutions passed at the AGM
The AGM adopted the following items including the votes cast.
As at the AGM, in total 5,241,697 votes could be validly cast. The total number of shares for which valid votes were cast at the AGM amounted to 1,725,408 being 32,9% 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 % Against % Abstain % 5 Adoption of annual 1,725,408 100.0 0 0 0 0 accounts NAI for FY 2024 6 Advisory vote on the 1,705,408 100.0 0 0 20,000 0 remuneration report of FY 2024 7 Discharge of each of the members of the Management Board i. Aren van Dam i. 1,725,408 100.0 i. 0 0 i. 0 0 ii. Arie Johannes Maarten van Dam ii. 1,705,408 100.0 ii. 0 0 ii. 20,000 0 iii. Cornelis Martinus Verkade iii. 1,705,408 100.0 iii. 0 0 iii. 20,000 0 iv. Elisha Sjemtov Evers iv. 1,714,441 100.0 iv. 0 0 iv. 10,967 0 8 Discharge of each of the members of the Supervisory Board i. Jan Louis Burggraaf i. 1,705,408 100.0 i. 0 0 i. 20,000 0 ii. Paulus Johannes Steman ii. 1,725,408 100.0 ii. 0 0 ii. 0 0 iii. Elbert Dijkgraaf iii. 1,725,408 100.0 iii.0 0 iii.0 0 9 Reappointment of each member of the Supervisory Boar, for a period of four years ending after the general meeting in 2029; i. 1,725,408 100.0 i. 0 0 i. 0 0 i Jan Louis Burggraaf ii. 1,725,408 100.0 ii. 0 0 ii. 0 0 ii. Paulus Johannes Steman iii Elbert iii Dijkgraaf 1,725,408 100.0 iii. 0 0 iii. 0 0 10 Authorisation of the Board 1,725,408 100.0 0 0 0 0 of Directors to acquire fully paid-up ordinary shares or depositary receipt for shares in NAI's own capital. 11 Designation of the 1,725,408 100.0 0 0 0 0 Management Board as the body authorized to issue ordinary shares in the capital of NAI 12 Designation of the 1,705,408 98.8 20,000 1.2 0 0 Management Board as the body authorized to limit or exclude the statutory pre- emptive right upon the issue of ordinary shares in the capital of NAI 13 Re-appointment of BDO 1,705,408 100.0 0 0 20,000 0 Audit & Assurance B.V. as external independent auditor for the year ending 31 December 2025 14 Ratification of the share 1,714,441 100.0 0 0 10,967 0 premium reserve distribution on 20 December 2024 in the amount of EUR 0.1125 per ordinary share 15 Decision on dividend 1,668,409 97.8 37,000 2.2 19,999 0 distribution for the financial year 2024. With the approval of the supervisory board and the meeting of holders of priority shares, the Management Board proposes not to pay a final dividend for 2024
About New Amsterdam Invest
New Amsterdam Invest N.V. is a Dutch 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 can be found on the company website: www.newamsterdaminvest.com [http://www.newamsterdaminvest.com/]
Disclaimer
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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New Amsterdam Invest N.V.CONTACT: Not for publication Contact details: New Amsterdam Invest, Cor
Verkade, + 31 (0)20 854 6168, or + 31 (0)6 1118 3252
Info@newamsterdaminvest.com
