a.s.r. shareholders approve all proposed resolutions at the AGM
The shareholders of ASR Nederland N.V. (a.s.r.) today approved all proposed resolutions at the Annual General Meeting of Shareholders (AGM), including the adoption of the annual accounts and the distribution of a dividend of € 3.41 per share for the 2025 financial year.
The AGM appointed Marco Keim as a member of the Supervisory Board and reappointed Sonja Barendregt as a member of the Supervisory Board. Following the AGM, the Supervisory Board appointed Ingrid de Swart as CEO. Full details of the resolutions approved at the AGM are available on the website.
Shareholders present and represented at the meeting
At the AGM, a total of 85.48% of the issued share capital carrying voting rights was present in person or represented by proxy or voting instruction. The voting results per agenda item will be published on our website later today.
-
20 May 2026
Ingrid de Swart appointed CEO of a.s.r.
Ingrid de Swart has been appointed CEO of ASR Nederland N.V. She succeeds Jos Baeten, who had previously indicated that he would not be available for a new term. Ingrid has been COO/CTO of a.s.r. since 2019 and has been appointed for a term of four years. -
20 May 2026
Completion of share buyback programme a.s.r.
On 18 February 2026, ASR Nederland N.V. (a.s.r.) announced the launch of a share buyback programme of € 175 million. This programme, in line with the announcement made during the Capital Markets Day 2024, was successfully completed on 19 May 2026.