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Press Utrecht 19 May 2021 13:55 EU/Amsterdam

a.s.r. shareholders approve all proposed resolutions at AGM

The shareholders of ASR Nederland N.V. (a.s.r.) today approved all proposed resolutions during the General Meeting of Shareholders (AGM), including the adoption of the financial statements and a dividend of € 2.04 per share for the 2020 financial year.

Also the following resolutions were adopted:

  Granting discharge to the members of the Executive Board and the Supervisory Board for the performance of their duties in the 2020 financial year;
  The extension of the authority of the Executive Board to issue shares and/or to grant rights to subscribe for shares and to restrict or exclude the statutory pre-emptive right;
  Authorisation of the Executive Board to acquire own shares by the company up to a maximum of 10% of the issued capital as at 19 May 2021;
  Withdrawal of shares held by a.s.r. and amendment of the articles of association for this purpose.

The AGM also gave a positive voting recommendation on the Remuneration Report 2020. 

This was Kick van der Pol’s last AGM as a member and also as chairman of the Supervisory Board. At the end of the AGM, Joop Wijn succeeded him.

Shareholders represented at the meeting
A total of 72,15% of the total issued voting share capital was represented at the AGM by proxy or voting instructions. The results of the votes will be published by 20 May 2021, item by item, on our website asrnederland.nl/investor-relations/aandeelhouders/algemene-vergadering

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