Press release – Nedap’s AGM approves all agenda items

At Nedap N.V.’s AGM, which was held in Amsterdam today, the shareholders approved all the agenda items brought to a vote.

The general meeting reappointed Peter van Bommel as a supervisory director for a period of four (4) years.  Karin Bergstein was also appointed as a supervisory director for a period of four (4) years.

The shareholders have issued a recommendation to vote in favor of the 2024 remuneration report. The 2024 financial statements have also been adopted, and a decision has been made to pay out a dividend of € 3.20 per ordinary share. The members of the Board of Directors and Supervisory Board have been granted discharge.  Furthermore, a new remuneration policy has been adopted for both the board of directors and the supervisory board. The Board of Directors has again been designated as the competent body to acquire and issue Nedap’s ordinary shares. This includes the authorization to restrict or exclude preferential rights.

During the AGM KPMG Accountants N.V. has been appointed as external auditor and assurance provider for the sustainability report for a period of three (3) years starting in the 2026 financial year.