Press Release: ABN AMRO convenes Extraordinary General Meeting
January 17 2018 - 1:41PM
YASTEST
ABN AMRO convenes Extraordinary
General Meeting
Today ABN AMRO Group N.V. publishes the
convocation and meeting materials for its Extraordinary General
Meeting (EGM) to be held on Wednesday 28 February 2018 in
Amsterdam.
The materials, including the agenda and
explanatory notes are available on the ABN AMRO website
(www.abnamro.com/meetingdocuments).
There is only one item on the agenda of this
Extraordinary General Meeting, and that is the intended appointment
of Mr Christian Bornfeld as member of the Executive Board and Chief
Innovation & Technology Officer (CI&TO) by the Supervisory
Board of ABN AMRO. The appointment is to be effective as per 1
March 2018 for a period of three years. The EGM is notified of the
intended appointment of Mr Christian Bornfeld and will not vote on
this agenda item.
The Extraordinary General Meeting will be held at
ABN AMRO's head office at Gustav Mahlerlaan 10, 1082 PP Amsterdam
at 14.00 am CET. The meeting will also be webcast on
www.abnamro.com/webcast.
20180117_ABN AMRO convenes
Extraordinary General Meeting
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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