General Meeting
A general meeting is a gathering of ABN AMRO with its shareholders and depository receipt holders.
Annual General Meeting, 22 April 2026
The convening notice for the annual general meeting of 22 April 2026, the agenda (including explanatory notes), and other relevant documentation for the AGM are available here.
Extraordinary General Meeting, 11 September 2025
The convening notice for extraordinary general meeting of 11 September 2025, the agenda (including explanatory notes), and other relevant documentation for the EGM are available here.
Documents
- Convocation notice - EGM - September 2025 (Dutch).pdf211 KB
- Convening notice - EGM - September 2025 (English).pdf235 KB
- Collective profile Supervisory Board.pdf90 KB
- Individual profile vacancy Supervisory Board.pdf1 MB
- Resume Daniel Hartert.pdf108 KB
- Position statement empl. council for the proposed appointment.pdf89 KB
Presentation
Minutes
Replay here the Extraordinary General Meeting 11 September 2025 webcast (English).
Replay here the Extraordinary General Meeting 11 September 2025 webcast (Dutch).
Annual General Meeting, 23 April 2025
The convening notice for the annual general meeting of 23 April 2025, the agenda (including explanatory notes), and other relevant documentation for the AGM are available here.
Documents
- Convening notice AGM 2025.pdf323 KB
- Convocatie AVA 2025 - NL.pdf311 KB
- Integrated Annual Report 2024.pdf19 MB
- Remuneration Report 2024.pdf580 KB
- Amended collective profile of the Supervisory Board.pdf156 KB
- Individual profile for the proposed re-appointment (member Supervisory Board).pdf1 MB
- Resume Mariken Tannemaat.pdf116 KB
- Position statement of the Employees Council for the proposed re-appointment of Mariken Tannemaat.pdf88 KB
- Resume Marguerite Bérard.pdf108 KB
- Main elements agreement Marguerite Bérard.pdf128 KB
- Terms and conditions for the general meeting.pdf163 KB
Presentation
Minutes
Replay here the Annual General Meeting of 23 April 2025 webcast in English.
Replay here the Annual General Meeting 23 April 2025 webcast in Dutch.
Extraordinary General Meeting, 23 September 2024
Annual General Meeting, 24 April 2024
Documents
- Convening notice for the 2024 AGM of ABN AMRO.pdf366 KB
- NL Translation - Convening notice for the 2024 AGM of ABN AMRO.pdf351 KB
- Integrated Annual Report 2023.pdf11 MB
- Remuneration Report 2023.pdf641 KB
- Proposed remuneration policy for the Supervisory Board.pdf115 KB
- Proposed remuneration policy for the Executive Board.pdf186 KB
- Letter of the Chair of the Remuneration Committee.pdf161 KB
- Written advice of the Employee Council on the remuneration policy for the Supervisory Board and the remuneration policy for the Executive Board.pdf128 KB
- Collective profile of the Supervisory Board, as well as the individual profiles for the proposed re-appointment of Supervisory Board members.pdf581 KB
- Curriculum vitae of Laetitia Griffith.pdf114 KB
- Curriculum vitae of Arjen Dorland.pdf83 KB
- Position statements of the Employees Council for the proposed re-appointments of Laetitia Griffith and Arjen Dorland.pdf251 KB
- Curriculum vitae of Robert Swaak.pdf139 KB
- Curriculum vitae of Caroline Oosterloo – van ‘t Hoff;.pdf139 KB
- Main elements of the contract with Caroline Oosterloo – van ‘t Hoff.pdf115 KB
- ABN AMRO’s terms and conditions for the general meeting.pdf144 KB
Presentation
Extraordinary General Meeting, 16 Nov 2023
Minutes
Extraordinary General Meeting, webcast replay
Extraordinary General Meeting, 29 June 2023
Documents
- May 2023 Convocation notice - AGM (English).pdf209 KB
- May 2023 Convocation notice - AGM (Dutch).pdf203 KB
- Collective profile of the Supervisory Board (as amended.pdf87 KB
- Position profile governance and culture profile.pdf509 KB
- Shortened CV Femke de Vries.pdf88 KB
- Position statement RvM commissaris F. de Vries.pdf227 KB
- Stemformulier 29 June 2023 BAVA (Dutch).pdf69 KB
- Voting form 29 June 2023 EGM (English).pdf100 KB
Presentation
Minutes
Annual General Meeting, 19 April 2023
Documents
- Convening notice for the 2023 AGM of ABN AMRO.pdf303 KB
- NL Translation - Convening notice for the 2023 AGM of ABN AMRO.pdf290 KB
- ABN AMRO – Remuneration report 2022.pdf291 KB
- ABN AMRO 2022 Integrated Annual Report (including the 2022 Annual Financial Statements).pdf9 MB
- Collective profile of the Supervisory Board (as amended).pdf87 KB
- Position Profile Chair R&CC.pdf515 KB
- Position Profile Governance and culture profile.pdf509 KB
- Position Profile Supervisory Board member.pdf510 KB
- Résumé of Michiel Lap.pdf80 KB
- Résumé of Wouter Devriendt.pdf38 KB
- Résumé of Ferdinand Vaandrager.pdf83 KB
- Main elements of the service agreement with Ferdinand Vaandrager.pdf77 KB
- Position statement RvM on re-appointment Michiel Lap.pdf182 KB
- Position statement RvM on appointment Wouter Devriendt.pdf229 KB
- ABN AMRO-s terms and conditions for the General Meeting.pdf184 KB
- Voting form 19 April 2023 AGM (UK).pdf133 KB
- Stemformulier 19 april 2023 AVA (NL).pdf98 KB
Presentation
Minutes
Extraordinary General Meeting, 15 Nov 2022
Extraordinary General Meeting, 29 Sep 2022
Annual General Meeting, 20 Apr 2022
Documents
- Convocation notice AGM 2022.pdf274 KB
- Int. Annual Report 2021.pdf15 MB
- Remuneration report 2021.pdf372 KB
- Collective profile of the Supervisory Board 2022.pdf25 KB
- Position Profile member and Chair Supervisory Board.pdf533 KB
- Position Profile member Supervisory Board financial expert.pdf534 KB
- Resume of Tom de Swaan.pdf88 KB
- Resume of Sarah Russell.pdf146 KB
- Position statement of the Employee Council for the proposed re-appointment of Tom de Swaan.pdf230 KB
- Position statement of the Employees Council for the proposed appointment of Sarah Russell.pdf226 KB
- ABN AMRO terms for a virtual general meeting.pdf30 KB
- ABN AMRO terms for a hybrid general meeting.pdf151 KB
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 17 Feb 2022
Extraordinary General Meeting, 24 Nov 2021
Presentations
Annual General Meeting, 21 Apr 2021
Documents
- Convocation Annual General Meetings 2021.pdf369 KB
- Annual Report 2020.pdf5 MB
- Remuneration Report 2020.pdf122 KB
- Resume Lars Kramer.pdf79 KB
- Remuneration Lars Kramer (CFO).pdf76 KB
- Terms and Conditions Hybrid General Meeting.pdf151 KB
- Terms and Conditions Virtual General Meeting.pdf30 KB
- Manual Virtual General Meeting.pdf2 MB
- FAQ Virtual General Meeting.pdf784 KB
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 15 Dec 2020
Presentations
Webcast
Webcast Extraordinary General Meeting 15 December 2020
Annual General Meeting, 22 Apr 2020
Documents
- Convication Annual General Meeting 2020.pdf113 KB
- Annual Report 2019.pdf2 MB
- Remuneration report 2019.pdf180 KB
- Executive Board Remuneration Policy.pdf235 KB
- Supervisory Board Remuneration Policy.pdf189 KB
- Letter chair remuneration committee regarding remuneration policies.pdf272 KB
- Statement Employee Council regarding remuneration policies.pdf115 KB
- Draft deed of amendment articles of association.pdf62 KB
- Tryptic changes.pdf16 KB
- Consecutive text articles of association after amendment.pdf214 KB
- Collective profile Supervisory Board.pdf25 KB
- 1 Individual profile vacancy.pdf20 KB
- 2 Individual profile vacancy.pdf19 KB
- 3 Individual profile vacancy.pdf44 KB
- 4 Individual profile vacancy.pdf89 KB
- Resume Arjen Dorland.pdf103 KB
- Resume Jurgen Stegmann.pdf20 KB
- Resume Tjalling Tiemstra.pdf23 KB
- Statement Employee Council regarding re-appointment supervisory board members.pdf128 KB
- Resume Robert Swaak.pdf37 KB
- Main elements agreement Robert Swaak.pdf34 KB
- Terms and Conditions Hybrid General Meeting 2020.pdf151 KB
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Annual General Meeting
Extraordinary General Meeting, 17 Dec 2019
Presentations
Please note that the minutes are unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Extraordinary General Meeting 2019
Annual General Meeting, 24 Apr 2019
Documents
- Convication Annual General Meeting 2019.pdf541 KB
- ABN AMRO Annual Report 2018.pdf2 MB
- Draft deed of amendment of the articles of association of ABN AMRO Group N.V..pdf118 KB
- Draft articles of association ABN AMRO Group N.V..pdf211 KB
- Collective Profile of the Supervisory Board 2019.pdf122 KB
- Individual profile position Anna Storåkers.pdf139 KB
- Individual profile position Michiel Lap.pdf139 KB
- Resume Anna Storåkers.pdf21 KB
- Resume Michiel Lap.pdf273 KB
- Position statement of the Employee Council.pdf193 KB
- Merger Circular.pdf1 MB
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Webcast
Webcast Annual General Meeting
Extraordinary General Meeting, 12 Jul 2018
Presentations
Webcast Extraordinary General Meeting
Please note that the minutes are unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Annual General Meeting, 29 May 2018
Documents
- Convocation Annual General Meeting 2018.pdf157 KB
- ABN AMRO Annual Report 2017.pdf10 MB
- Individual Profile Member and Chairman SB (First Vacancy).pdf37 KB
- Individual Profile SB Member (Second Vacancy).pdf33 KB
- Individual Profile SB Member (Third Vacancy).pdf80 KB
- Collective Profile of the Supervisory Board 2018.pdf37 KB
- Resume Steven ten Have.pdf51 KB
- Position Statement RvM Mr Steven ten Have.pdf178 KB
- Draft deed of amendment of the AoA ABN AMRO Group NV.pdf27 KB
- Full text AoA ABN AMRO Group after amendment.pdf122 KB
Webcast Webcast Annual General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 28 Feb 2018
Documents
- Convocation Annual General Meeting 2018.pdf157 KB
- ABN AMRO Annual Report 2017.pdf10 MB
- Individual Profile Member and Chairman SB (First Vacancy).pdf37 KB
- Individual Profile SB Member (Second Vacancy).pdf33 KB
- Individual Profile SB Member (Third Vacancy).pdf80 KB
- Collective Profile of the Supervisory Board 2018.pdf37 KB
- Resume Steven ten Have.pdf51 KB
- Position Statement RvM Mr Steven ten Have.pdf178 KB
- Draft deed of amendment of the AoA ABN AMRO Group NV.pdf27 KB
- Full text AoA ABN AMRO Group after amendment.pdf122 KB
Presentations
Webcast Webcast Extraordinary General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 08 Aug 2017
Presentations
Webcast Extraordinary General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Annual General Meeting, 30 May 2017
Documents
- Convocation Annual General Meeting 2017.pdf120 KB
- Annual Report 2016.pdf8 MB
- Press release announcing new management structure.pdf83 KB
- Individual profile for vacancy in Supervisory Board, including collective profile of Supervisory Board.pdf156 KB
- Resume Annemieke Roobeek.pdf19 KB
- Recommendation Employee Council for re-appointment of Annemieke Roobeek.pdf136 KB
Webcast Annual General Meeting
Please note that the minutes are an unofficial English translation. In case of inconsistency between the Dutch version and this English translation, the Dutch version shall prevail.
Extraordinary General Meeting, 12 Aug 2016
Webcast Extraordinary General Meeting
Annual General Meeting, 18 May 2016
Documents
- Convocation Annual General Meeting 2016.pdf468 KB
- Annual Report 2015.pdf16 MB
- Supervisory Board individual/collective profile 2016.pdf211 KB
- Employee Council position statement on proposed Supervisory Board members 2016.pdf229 KB
- Resumes proposed Supervisory Board members 2016.pdf174 KB
- Resume Arjen Dorland.pdf82 KB
- Resume Frederieke Leeflang.pdf86 KB
- Resume Tjalling Tiemstra.pdf26 KB
Webcast Annual General Meeting