ABN AMRO convenes 2019 Annual General Meeting
14 3월 2019 - 2:09AM
Today, ABN AMRO Group N.V. publishes the
convocation and meeting materials for its 2019 Annual General
Meeting, to be held in Amsterdam on Wednesday 24 April 2019. The
meeting materials and the convocation, including the agenda and
explanatory notes, are available on the ABN AMRO website
(www.abnamro.com/generalmeeting).
The agenda includes the proposal to appoint Anna
Storåkers and Michiel Lap as members of the Supervisory Board.
Steven ten Have and Frederieke Leeflang have decided to step down
as members of the Supervisory Board after the 2019 Annual General
Meeting, subsequent to the appointment of Anna Storåkers and
Michiel Lap.
Also on the agenda is the proposed legal merger of
ABN AMRO Group N.V. and ABN AMRO Bank N.V. The proposed legal
merger, which is subject to regulatory approval, will lead to a
simplification of ABN AMRO Group N.V.'s corporate structure and
aims to improve regulatory capital ratios (including the leverage
ratio), optimise administrative processes and lower administrative
costs. In the proposed merger ABN AMRO Group N.V. ceases to exist.
As a result, shareholders in ABN AMRO Group N.V. become
shareholders in ABN AMRO Bank N.V. Depositary receipts will
represent shares in ABN AMRO Bank N.V. and retain their listing on
Euronext Amsterdam. Holders of debt instruments continue to hold
instruments issued by ABN AMRO Bank N.V. The legal merger has no
other material effects. More information on the legal merger can be
found on www.abnamro.com/ir/merger.
Stichting Administratiekantoor Continuïteit ABN
AMRO Group (the ABN AMRO Trust Office, or STAK AAG) will hold a
depositary receipt holders meeting on Monday 8 April 2019 where
depositary receipt holders will be requested to approve technical
changes to its articles of association and trust conditions, which
are a prerequisite for the approval of the legal merger at the 2019
Annual General Meeting of ABN AMRO. The proposed changes require a
quorum of two thirds of the depositary receipts represented and a
two-thirds majority vote in favour.
If no two-thirds quorum is met at this meeting,
STAK AAG will convene for a second meeting to be held on 24 April
2019 (before the 2019 Annual General Meeting of ABN AMRO) where no
quorum is required. Depository receipt holders are strongly urged
to provide a proxy for, or to attend the depository receipt holders
meeting(s) and Annual General Meeting. Depository receipt holders
can register or submit their vote or proxy by 5 April 2019 for the
first depository receipt holders meeting and by 18 April 2019 for
both the second depository receipt holders meeting (if applicable)
and the 2019 Annual General Meeting of ABN AMRO.
More information on the depositary receipt holder
meeting of STAK AAG can be found on
www.stakaag.org/en/information/receipt-holders.
The 2019 Annual General Meeting will be held at
ABN AMRO's head office, Gustav Mahlerlaan 10, 1082 PP Amsterdam, at
14:00 CET. It will also be webcast on
www.abnamro.com/generalmeeting.
Brigitte Seegers |
Anton Groenevelt |
ABN AMRO Press Office |
ABN AMRO Investor Relations |
pressrelations@nl.abnamro.com |
investorrelations@nl.abnamro.com |
+31 20 6288900 |
+31 20 6282282 |
Press Release - ABN AMRO convenes
2019 Annual General Meeting
This
announcement is distributed by West Corporation on behalf of West
Corporation 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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