8 May 2025 - 15:00

BAM announces adoption of AGM resolutions, including the appointment of Henri de Pater as CFO

Bunnik, the Netherlands – Royal BAM Group nv announces that its shareholders adopted all resolutions at today’s Annual General Meeting (AGM). Key items included the approval of a cash dividend, the appointment of Henri de Pater as a member of the Executive Board in the role of Chief Financial Officer (CFO) and the appointment of KPMG Accountants as the Company’s external auditor for 2026 - 2028.

Adoption of the 2024 financial statements and dividend

The 2024 financial statements were adopted. Shareholders also approved the proposed dividend of €0.25 per ordinary share, to be paid in cash on 6 June 2025. The ex-dividend date is 12 May 2025, and the record date is 13 May 2025.

Appointment of Henri de Pater as CFO

Furthermore, the AGM appointed Henri de Pater as a member of the Executive Board in the role of Chief Financial Officer (CFO) for four years. On 25 October 2024, the Company announced that its Supervisory Board had decided to nominate Mr De Pater for this position. Mr De Pater, who joined BAM in 1996, has held various senior financial and management roles across the Group, most recently as Executive Director Finance of the UK&I division.

Appointment of KPMG as new external auditor

KPMG Accountants N.V. was appointed as the Company’s external auditor for the financial years 2026, 2027 and 2028.

Other resolutions

Shareholders approved the cancellation of ordinary shares and authorised the Executive Board to issue and repurchase shares. The AGM also resolved to reappoint Dr. Nina Skorupska and Mr. Paul Sheffield as members of the Supervisory Board. Dr. Skorupska is reappointed for a term of four years, while Mr. Sheffield is reappointed for a term of one year to support knowledge continuity and flexibility in the rotation schedule.

All information about BAM's latest AGM can be found at AGM 8 May 2025.