NN Group has today published the agenda and other meeting documents for its annual general meeting (AGM) in The Hague on Thursday 28 May 2020 at 10.00 CET.
The meeting documents are available on the NN Group website at www.nn-group.com/agm and consist of:
convocation for the AGM including the agenda, an explanation of the agenda items and instructions for attending the meeting
2019 Annual Report
intended profile of the Supervisory Board
proposed remuneration policy for the members of the Executive Board
proposed remuneration policy for the members of the Supervisory Board
advice of the Central Works Council regarding the proposed remuneration policies
- proposed amendments to the articles of association of NN Group
In view of the health risks associated with the coronavirus pandemic and to comply with Dutch government health instructions, NN Group urges shareholders not to attend the meeting in person and to vote in advance of the meeting by proxy. Shareholders can follow the meeting via a live webcast on the company’s website.
The number of shareholders admitted to the meeting in person will be limited in accordance with Dutch government instructions applying at that time, and will be determined based on the order in which shareholders register for the meeting. Last minute changes to logistics or the venue, including additional requirements in relation to attendance in person, may apply if in the opinion of NN Group or by Dutch government instructions the health and safety situation would require so. If legally allowed, we also have the option of organising a general meeting without a physical component. NN Group will inform shareholders of any such changes through its website.
Shareholders can register for the meeting and grant an electronic proxy with voting instructions via www.abnamro.com/evoting or through their intermediary from 1 May 2020 and no later than 21 May 2020, 17:00 CET.
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NN Group is an international financial services company, active in 20 countries, with a strong presence in a number of European countries and Japan. With all its employees, the Group provides retirement services, pensions, insurance, investments and banking to approximately 18 million customers. NN Group includes Nationale-Nederlanden, NN, NN Investment Partners, ABN AMRO Insurance, Movir, AZL, BeFrank and OHRA. NN Group is listed on Euronext Amsterdam (NN).
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All figures in this document are unaudited. Small differences are possible in the tables due to rounding. Certain of the statements contained herein are not historical facts, including, without limitation, certain statements made of future expectations and other forward-looking statements that are based on management’s current views and assumptions and involve known and unknown risks and uncertainties that could cause actual results, performance or events to differ materially from those expressed or implied in such statements. Actual results, performance or events may differ materially from those in such statements due to, without limitation: (1) changes in general economic conditions, in particular economic conditions in NN Group’s core markets, (2) changes in performance of financial markets, including developing markets, (3) consequences of a potential (partial) break-up of the euro or European Union countries leaving the European Union, (4) changes in the availability of, and costs associated with, sources of liquidity as well as conditions in the credit markets generally, (5) the frequency and severity of insured loss events, (6) changes affecting mortality and morbidity levels and trends, (7) changes affecting persistency levels, (8) changes affecting interest rate levels, (9) changes affecting currency exchange rates, (10) changes in investor, customer and policyholder behaviour, (11) changes in general competitive factors, (12) changes in laws and regulations and the interpretation and application thereof, (13) changes in the policies and actions of governments and/or regulatory authorities, (14) conclusions with regard to accounting assumptions and methodologies, (15) changes in ownership that could affect the future availability to NN Group of net operating loss, net capital and built-in loss carry forwards, (16) changes in credit and financial strength ratings, (17) NN Group’s ability to achieve projected operational synergies, (18) catastrophes and terrorist-related events, (19) adverse developments in legal and other proceedings and (20) the other risks and uncertainties contained in recent public disclosures made by NN Group.
Any forward-looking statements made by or on behalf of NN Group speak only as of the date they are made, and, NN Group assumes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information or for any other reason.
This document does not constitute an offer to sell, or a solicitation of an offer to buy, any securities.
