BAM announces adoption of all AGM resolutions, including the appointment of Paul Hamer as member of the Supervisory Board
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 adoption of the 2025 financial statements, the approval of a cash dividend, and the appointment of Paul Hamer as a member of the Supervisory Board.
Adoption of the 2025 financial statements and dividend
The 2025 financial statements were adopted. Shareholders also approved a cash dividend of €0.30 per ordinary share for 2025, representing 37 per cent of the net result, and total shareholder returns will be 55 per cent once the planned share buyback is executed. The ex-dividend date is 11 May 2026, the record date is 12 May 2026, and the payment date is 5 June 2026.
Appointment of Paul Hamer as member of the Supervisory Board
The AGM appointed Paul Hamer as a member of the Supervisory Board for a period of four years. His nomination was announced on 11 December 2025 in connection with the vacancy arising from the resignation of Paul Sheffield, who reached the end of his extended term.
Other resolutions
All other agenda items were adopted in accordance with the proposals put forward by the Supervisory Board and Executive Board.
All information about BAM’s latest AGM can be found at AGM 7 May 2026
Further information
- analysts: Michel Aupers, michel.aupers@bam.com, +31 (0)30 659 89 88;
- press: René Struijs, rene.struijs@bam.com, +31 (0)30 659 89 88.
