Extension of the authorities of the Executive Board
Proposal to extend the authorisation
of the Executive Board to issue
5a.
ordinary shares and/or to grant
100.041.999
99,60%
404.772
0,40%
11.655
100.458.426
74,64%
rights to subschribe for ordinary
shares
Issued share capital:
134.593.115
VOTES FOR
%
VOTES AGAINST
%
VOTES ABSTAIN
VOTES TOTAL
% of ISC VOTED
Proposal to extend the authorisation
5b.
of the Executive Board to restrict or
98.233.193
97,80%
2.213.582
2,20%
11.651
100.458.426
74,64%
exclude the statutory preemptive
right
Proposal to authorise the Executive
5c. Board to acquire the company's own
98.449.767
98,19%
1.814.460
1,81%
194.199
100.458.426
74,64%
shares
Cancelation of shares
6a.
Proposal to cancel shares held by
100.417.531
99,96%
37.397
0,04%
3.498
100.458.426
74,64%
a.s.r.
Composition of the Supervisory Board
Proposal to reappoint Sonja Barend-
7a. regt as member of the Supervisory
98.897.848
98,70%
1.298.553
1,30%
262.025
100.458.426
74,64%
Board
a.s.r.
Archimedeslaan 10 3584 BA Utrecht www.asr.nl
39137_0522
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ASR Nederland NV published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:10:44 UTC.
US
ASR Nederland N.V. is an insurance group organized around 2 areas of activity:
- non-life insurance (65% of gross written premiums): property damage and civil liability insurances, disability insurance and health insurance;
- life insurance (35%).
The group also develops banking, real estate activities and asset management.
ASR NEDERLAND N.V. 
