Extension of the authorities of the Executive Board
Proposal to extend the authorisation
5a.
of the Executive Board to issue ordinary
98,345,384
99.91
92,517
0.09
1,427
98,439,328
72.30
shares and/or to grant rights to sub
schribe for ordinary shares
Proposal to extend the authorisation of
5b.
the Executive Board to restrict or
96,341,498
97.87
2,095,410
2.13
2,420
98,439,328
72.30
exclude statutory pre-emptive right
Proposal to authorise the Executive
5c.
Board to acquire the company's
96,438,759
97.99
1,972,404
2.01
118,165
98,439,328
72.30
own shares
39137_0521
Voting Results
General Meeting of ASR Nederland N.V.
19 May 2021
VOTES FOR
%
VOTES AGAINST
%
VOTES ABSTAIN
VOTES TOTAL
% of ISC VOTED
Cancelation of shares
6a.
Proposal to cancel shares held by a.s.r.
98,436,826
100.00
1,078
0.00
1,424
98,439,328
72.30
Proposal to amend the articles of
6b.
association for the cancellation of the
98,436,961
100.00
1,171
0.00
1,196
98,439,328
72.30
shares by a.s.r.
39137_0521
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Disclaimer
ASR Nederland NV published this content on 19 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2021 12:43:05 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. 
