Extraordinary General Meeting of Shareholders ASR Nederland N.V.
28 October 2020
1. Welcome & opening
Kick van der Pol
Chairman of the Supervisory Board
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Agenda
- Opening
- Appointment member of the Supervisory Board
- Questions
- Closing
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2. Appointment member of the Supervisory Board
Kick van der Pol
Chairman of the Supervisory Board
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2. Appointment member of the Supervisory Board
A. Introduction of Joop Wijn
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2. Appointment member of the Supervisory Board
B. Proposal to appoint Joop Wijn
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2. Appointment member of the Supervisory Board
B. Proposal to appoint Joop Wijn as member of the Supervisory Board
For:93,613,554
Against:525,250
Abstained:64
For | 94,45% | ||
Against | |||
0,55% | |||
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3. Questions
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4. Closing
Thank you for your attendance
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Attachments
- Original document
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Disclaimer
ASR Nederland NV published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 15:09:03 UTC