Aalberts N.V. announced at its Annual General Meeting of Shareholders (AGM), scheduled for 19 May 2022, As per the closing of the AGM, Martin van Pernis will retire by rotation as Chairman and member of the Supervisory Board after completion of his fourth and final term as member of the Supervisory Board. The Supervisory Board has appointed Peter van Bommel to succeed him as Chairman, effective as per the closing of the AGM. Annette Rinck will step down as member of the Supervisory Board as per the closing of the AGM, due to personal reasons relating to increased responsibilities outside Aalberts.

A search for a new member of the Supervisory Board has commenced.