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Press Utrecht 09 April 2019 07:00 EU/Amsterdam

a.s.r. publishes agenda for the AGM

Today, ASR Nederland N.V. (a.s.r.) publishes the convocation and documents for the Annual General Meeting of Shareholders (AGM) that will be held in Utrecht on Wednesday 22 May 2019.

All documents, including the agenda of the AGM, an explanation of the agenda items, the accompanying documents and the 2018 Annual Report, are available on the page General Meeting of Shareholders.

The following agenda items, among others, will be put to a vote:

  • Proposal for a dividend distribution over the 2018 financial year of € 1.74 per share;
  • Proposal to reappoint Kick van der Pol as Chair of the Supervisory Board;
  • Proposal to adjust the remuneration policy for the members of the Executive Board as of 1 January 2020.
The AGM will be held on Wednesday 22 May 2019 at 9.30 am at the offices of a.s.r., Archimedeslaan 10, 3584 BA Utrecht. Registration starts from 9.00 am. The AGM can be followed directly via a webcast on www.asrnl.com. The AGM will be held in Dutch and can be followed in English through an interpreter, both in the room and via the webcast.
AVA