a.s.r. to hold Extraordinary General Meeting of Shareholders
ASR Nederland N.V. (a.s.r.) is publishing the notice convening the meeting and the accompanying documents for the Extraordinary General Meeting of Shareholders (EGM), to be held on Tuesday 30 November 2021.
During the EGM, the proposed Executive Board member and CFO of a.s.r., Ewout Hollegien, will introduce himself, following which there will be an opportunity to ask questions. The EGM does not have any agenda items that must be voted on.
a.s.r. has opted for a virtual EGM. This means that shareholders cannot physically attend the meeting. However, it is possible for shareholders to actively participate in the virtual EGM and they are given the opportunity to ask questions. Shareholders also have the opportunity to follow the EGM via the webcast and submit any questions in advance in writing. For further information, please refer to the convocation.
The EGM will be held on Tuesday 30 November 2021 at 16.00 PM. All the documents (the agenda of the EGM, the explanation of the agenda and the accompanying documents) are available on our website.
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Alexander Kuipers
Mortgages, Pensions, Asset Management, Distribution & Services, IT&C and Customer experience & Digital