Other AGM resolutions

The AGM also resolved:

  • Discharge of each member of the Executive Board and each member of the Supervisory Board from liability in respect of the performance of their duties in the 2017 financial year.
  • Appointment of Sonja Barendregt as member of the Supervisory Board.
  • Extension of the power of the Executive Board to issue shares and/or grant rights to subscribe for shares, and to restrict or exclude statutory pre-emptive rights.
  • Authorisation of the Executive Board to acquire the company's own shares up to a maximum of 10% of the issued share capital on 31 May 2018.
  • Cancellation of 6,000,000 shares held by a.s.r.

Shareholders represented at the meeting

At the AGM a total of 70,78% of the total issued share capital entitled to vote was present in person or represented by proxy or voting instructions. The results of the votes for each item on the agenda will be published on our website asrnl.com/investor-relations/shareholders/general-meeting on Monday 4 June 2018.

Attachments

  • Original document
  • Permalink

Disclaimer

ASR Nederland NV published this content on 31 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 31 May 2018 12:17:08 UTC