ABN AMRO publishes convocation for General Meeting 2023
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ABN AMRO Bank N.V. today publishes the convocation and meeting documents for the General Meeting 2023, which will be held at our head office in Amsterdam on Wednesday 19 April 2023 at 14:00 CET. The documents and the convocation, including the agenda and the explanatory memorandum, are available on the ABN AMRO website (www.abnamro.com/generalmeeting). The meeting will be held in hybrid form and can also be followed via webcast.
The agenda includes the proposal to appoint Wouter Devriendt as a member of the Supervisory Board and the reappointment of Michiel Lap. The current term of Anna Storåkers will expire after the end of the General Meeting. At her request, Anna Storåkers will not be nominated for re-appointment. If appointed as member of the Supervisory Board, Wouter Devriendt will succeed Anna Storåkers as chair of the Risk & Capital Committee. It is also proposed to appoint an eighth member of the Supervisory Board with specific knowledge of culture, sustainability and transformation. The recruitment and selection procedure is ongoing.
Tom de Swaan, Chairman of the Supervisory Board: 'We are very pleased with the nomination of Wouter Devriendt as a member of the Supervisory Board. Wouter Devriendt is nominated because of his in-depth knowledge of the financial sector and banking. He is an experienced banker with deep understanding of risk management and strategy and he has extensive board experience. We thank Anna Storåkers for her valuable contribution to the Supervisory Board, in particular her knowledge and expertise of the financial sector and risk management.’