Adoption of all resolutions at AGM Beter Bed Holding N.V.
10 May 2023
Beter Bed Holding N.V. (BBH) – the Netherlands’ largest sleep specialist in retail, wholesale and B2B – held its 2023 Annual General Meeting (AGM) today. BBH is pleased to announce that all resolutions were adopted. The AGM presentation as well as the voting results will be published on www.beterbedholding.com.
Dividend
Today, the AGM declared a dividend of € 0.15 per share for the 2022 financial year. The dividend will be distributed fully in cash. The following schedule will apply to the payment of the dividend:
- 12 May 2023: listing ex-dividend
- 15 May 2023: record date
- From 22 May 2023: payment of dividend
Supervisory Board composition
At the AGM Mr B.E. Karis and Mr A. Beyens were reappointed as Supervisory Board Member for a term of four years, ending at the end of the first Annual General Meeting held after four years have elapsed since their reappointment.
Download the full press release:
20230510 Adoption of resolutions at AGM (192.7kb)