09/03/2022 - ABN Amro Bank NV: ABN AMRO organises General Meeting

ABN AMRO Bank N.V. has today published the convening notice and meeting documents for its Annual General Meeting, to be held on 20 April 2022 at 2.00 pm (CET).

The meeting will be held in hybrid form. This means that shareholders and depositary receipt holders can attend physically or take part virtually. Shareholders and depositary receipt holders will be given the opportunity to submit their questions ahead of the meeting as well as during the meeting, either live or through the chat function. Further details and instructions for submitting questions are included in the convening notice.

Agenda items include the proposed re-appointment of Tom de Swaan and the appointment of Sarah Russell as a member of the Supervisory Board. Other items include the dividend policy, discharge of Executive Board and Supervisory Board members, and the proposal for the issuance and purchase of shares are included on the agenda. Sustainability is included as a discussion item.

The meeting documents are available on:

Brigitte