Kendrion N.V. confirms that all resolutions that were brought up for vote were adopted by the general meeting of shareholders earlier today

Mrs. Mirjam Baijens was appointed to the Supervisory Board of Kendrion N.V. for a four-year period. Baijens has played pivotal roles in various Human Resource capacities at leading corporations and currently serves as the Executive Vice President and Chief Human Resources Officer (CHRO) at Grundfos Group, a prominent manufacturer specializing in a diverse range of pumps, electric motors, and electronics for pump controls and other systems. Baijens will succeed Mrs. Marion Mestrom as Chair of the HR Committee. Mestrom served as a Supervisory Board member since 2016.

Mr. Erwin Doll was reappointed as member of the Supervisory Board for a four-year period.

In addition, Mazars Holding N.V. was appointed by the shareholders as Kendrion’s statutory auditor for a three-year period starting the financial year 2024.

The shareholders also approved the distribution of a dividend of EUR 0.45 per share, representing a payment of dividend of 50% of the normalized net profit before amortization for 2023. The payment of the dividend will be made in cash, or, at the option of shareholders, in the form of ordinary shares.

The voting results per agenda item will be published on the Kendrion website on 16 April 2024.


Amsterdam, 15 April 2024

The Executive Board