Utrecht,
18
April
2018
|
17:30
Europe/Amsterdam

a.s.r. publishes convocation and documents for the AGM.

Summary

Today, ASR Nederland N.V. (a.s.r.) publishes the convocation and documents for the Annual General Meeting of Shareholders (AGM) that will be held in Utrecht on Thursday 31 May 2018.

Hamer

All documents, including the agenda of the AGM, an explanation of the agenda items and the accompanying documents and the 2017 Annual Report, are available on the website https://asrnl.com/investor-relations/shareholders/general-meeting.

The following agenda items, among others, will be put to a vote:

  • Proposal for a dividend distribution over the 2017 financial year of € 1.63 per share.
  • Proposal to appoint Sonja Barendregt as member of the Supervisory Board.
  • Proposal to appoint Stephanie Hottenhuis as member of the Supervisory Board.

The re-appointment of CFO Chris Figee as member of the Executive Board will be discussed, among other things.

The AGM will be held on Thursday 31 May 2018 at 9.30 am at the offices of a.s.r., Archimedeslaan 10, 3584 BA Utrecht. Registration starts from 8.30 am.

The AGM can be followed directly via a webcast on www.asrnl.com/investor-relations/webcast

The AGM will be held in Dutch and can be followed in English through an interpreter, both in the room and via the webcast.