ABN AMRO convenes Extraordinary General Meeting
- Investor Relations
Brigitte Seegers
Public Affairs and Manager International Communications
Today ABN AMRO Group N.V. publishes the convocation and meeting materials for an Extraordinary General Meeting (EGM) to be held in Amsterdam on Thursday 12 July 2018. The materials, including the agenda and explanatory notes, are available on the ABN AMRO corporate website.
The General Meeting will decide on the nomination of Mr Tom de Swaan as a new member of the Supervisory Board of ABN AMRO Group N.V. The nomination of Tom de Swaan was announced on 25 May 2018.
The proposed appointment by the General Meeting is to be effective as per the closing of the EGM. The appointment will be for a period of four years and subject to approval by the relevant regulators. The Supervisory Board will appoint Tom de Swaan as Chairman of the Supervisory Board of ABN AMRO Group N.V.
The EGM will be held at ABN AMRO’s head office at Gustav Mahlerlaan 10, 1082 PP Amsterdam at 11.30am CET. The meeting will also be webcast on www.abnamro.com/webcast.