ABN AMRO convenes Extraordinary General Meeting
May 17 2023 - 5:00AM
ABN AMRO convenes Extraordinary General Meeting
ABN AMRO convenes Extraordinary General
Meeting
ABN AMRO Bank N.V. (ABN AMRO) today published the convocation
and relevant documents for the Extraordinary General Meeting of
Shareholders (EGM) to be held in Amsterdam at 12.15 pm on 29 June
2023. The documents, including the agenda and notes, are available
on ABN AMRO’s website.
At the EGM, a decision will be taken regarding the proposed
appointment of Femke de Vries as a new member of ABN AMRO’s
Supervisory Board. The appointment will be for a period of four
years ending at the opening of the 2027 Annual General Meeting, and
is subject to approval by the European Central Bank.Tom de Swaan,
Chair of the Supervisory Board: ‘We’re very pleased with the
nomination of Femke de Vries as a Supervisory Board member. Femke
has been nominated on account of her relevant financial sector
knowledge and experience, at a scientific as well as practical
level. She also knows a great deal about the risk and compliance
domain. In previous years, she was active in various roles at the
Dutch central bank DNB and the Dutch Authority for the Financial
Markets AFM. Her roles involved supervision of financial services
in all their aspects. Additionally, she has chaired the Dutch
financial sector’s Climate Commitment Initiative.’
The EGM will be held at ABN AMRO’s head office, Gustav
Mahlerlaan 10, 1082 PP Amsterdam, and will start at 12.15 pm.
This EGM will be held as a physical meeting only. Consequently,
as a holder of shares or depositary receipts, you must either be
physically present or issue a written or electronic proxy to
exercise your voting rights. This is a departure from previous
general meetings, which were held in hybrid form. It is therefore
not possible to attend the meeting virtually.
ABN AMRO
Press Officepressrelations@nl.abnamro.com+31 20
6288900 |
ABN AMRO
Investor Relationsinvestorrelations@nl.abnamro.com+31 20
6282282 |
- 20230516_Pressrelease - ABN AMRO convenes Extraordinary General
Meeting
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