ABN AMRO convenes 2018 Annual General Meeting

Press release -

Today, ABN AMRO Group N.V. publishes the convocation and meeting materials for its Annual General Meeting, to be held in Amsterdam on Tuesday 29 May 2018.

The meeting materials and the convocation, including the agenda and explanatory notes, are available on the ABN AMRO website (www.abnamro.com/shareholdermeeting). 

The agenda includes the proposal to re-appoint Mr Steven ten Have as a member of the Supervisory Board. In addition, the agenda features the notification of a vacancy on the Supervisory Board. 

Also on the agenda: an amendment to the Articles of Association to decrease ABN AMRO Group’s authorised capital to enable a prospective cancellation of treasury shares – for which the bank will also seek annual approval. 

The General Meeting will be held at ABN AMRO’s head office, Gustav Mahlerlaan 10, 1082 PP Amsterdam, at 14:00 CET. It will also be webcast on www.abnamro.com/shareholdermeeting.


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