Annual General Meeting | 19 April 2023
ABN AMRO Bank N.V.
1. Opening and announcements
1. Opening and announcements
On the day of the convocation of the General Meeting (8 March 2023), the total issued share capital of ABN AMRO amounts to 897,521,916 ordinary shares, of which 883,165,183 ordinary shares with voting rights.
On the record day of the General Meeting (22 March 2023), the total issued share capital of ABN AMRO amounts to 897,521,916 ordinary shares, of which 875,328,534 ordinary shares with voting rights.
A total of 875,328,534 votes can be cast
1. Opening and announcements
Agenda
- Opening and announcements
- Integrated annual report and corporate governance
3. Reservation- and dividend policy, dividend proposal
- Discharge Voting item
- Report on functioning and reappointment of the external auditor
- Composition and collective profile of the Supervisory Board
Voting item
Voting item
7. Composition of the Executive Board
8. Cross-border merger of ABN AMRO and Banque Neuflize OBC Voting item
9. Issuance of new shares by ABN AMRO and acquisition of (depositary receipts for) shares
by ABN AMRO Voting items
10. Cancellation of (depositary receipts for) shares in the issued share capital of ABN AMRO Voting item
11. Any other business and close of the General Meeting
2. Integrated annual report and corporate governance
Attachments
Disclaimer
ABN Amro Bank NV published this content on 09 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2023 09:56:35 UTC.