Press Release: ABN AMRO convenes 2017 Annual General Meeting
April 18 2017 - 2:01AM
ABN AMRO convenes
2017 Annual General Meeting
Today, ABN AMRO Group N.V. publishes
the convocation and materials for its Annual General Meeting, to be
held on Tuesday, 30 May 2017, in Amsterdam (General Meeting). The
materials, including the agenda and explanatory notes, are
available on the ABN AMRO website
(www.abnamro.com/shareholdermeeting).
In accordance with the resignation
schedule of the Supervisory Board, the current mandate of Ms.
Annemieke Roobeek expires at the end of the General Meeting. Ms
Roobeek was appointed to the Supervisory Board in 2010 pursuant to
the enhanced recommendation right (versterkt aanbevelingsrecht) of
the Employee Council, in accordance with article 2:158 paragraph 6
of the Dutch Civil Code. At the request of the Supervisory Board Ms
Roobeek has confirmed that she is willing to extend her term until
such time that a new member shall be appointed. The Supervisory
Board has commenced the search process to utilise the prospective
vacant seat of Ms Roobeek to nominate a new member with senior
executive banking and/or financial experience.
As a result of the foregoing, there
will be an open position in the Supervisory Board for a new member
with said experience. An extraordinary meeting will be convened for
the appointment of the new member as soon as the Supervisory Board
has decided upon the nomination of an eligible candidate. The
Supervisory Board proposes to the General Meeting to re-appoint Ms
Roobeek for such period until the new member shall be appointed.
The Employee Council endorses the re-appointment of Ms Roobeek for
the described period, in accordance with the Employee Council's
enhanced recommendation right.
The General Meeting will be held on
Tuesday 30 May 2017 at 14:00 CET at ABN AMRO's head office, Gustav
Mahlerlaan 10, 1082 PP Amsterdam. The meeting will also be webcast
on www.abnamro.com/shareholdermeeting.
20170410 ENG Press Release
AGM
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: ABN AMRO via Globenewswire
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