Decisions of the 2023 General Meeting of Shareholders
Press release
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ABN AMRO Bank N.V. today held its Annual General Meeting of Shareholders (General Meeting). 82% of the total issued share capital and a corresponding share of the voting rights were represented.
The General Meeting adopted ABN AMRO's audited financial statements for 2022. Discharge was granted to the Executive and Supervisory Board members for the performance of their duties in 2022. The dividend proposal, the remuneration report and the proposal to issue and buy back shares were approved. Furthermore, EY was reappointed as external auditor for 2024 and 2025.
Wouter Devriendt was appointed as a member of the Supervisory Board and Michiel Lap was reappointed as a member of the Supervisory Board.