Annual general meeting
Annual general meeting of NN Group N.V. on Friday 24 May 2024 at 10:00 CEST
Hybrid annual general meeting
The annual general meeting of NN Group N.V. will be held on Friday 24 May 2024 at 10:00 CEST (‘AGM’).
The AGM will be held in a hybrid form. As a shareholder, you can attend and vote during the meeting in person or virtually, or you can exercise your voting rights by providing an electronic proxy with voting instructions in advance. The meeting will take place at NN Group’s office at Prinses Beatrixlaan 35, The Hague, the Netherlands.
For further information and instructions on attending the meeting, voting and asking questions please refer to the convocation letter, available on this webpage.
Webcast
On 24 May 2024, the live webcast can be viewed.
Meeting documents
The convocation letter, including the agenda and explanation of the agenda items, the 2023 Annual Report, including the 2023 annual accounts, the intended profile of the Supervisory Board, the proposed remuneration policy for the members of the Executive Board, the proposed remuneration policy for the members of the Supervisory Board, the clarifying notes with respect to each of the proposed remuneration policies, the advice of the Central Works Council of NN Group N.V. regarding such proposed remuneration policies and other meeting documents are available on this webpage. These documents are also available for inspection at NN Group’s head office, Schenkkade 65, The Hague, the Netherlands, where copies can be obtained free of charge.
If you wish to receive copies of the meeting documents, please contact NN Group Investor Relations, tel. +31 (0)88 670 6647 or via email external.communications@nn-group.com. The digital documents can also be obtained from ABN AMRO Bank N.V., Corporate Broking, tel. +31 (0)20 628 6070 or via email AVA@nl.abnamro.com.
Issued shares and voting rights
On 11 April 2024, the total number of issued ordinary shares in the share capital of NN Group N.V. is 285,000,000 and the total number of voting rights is 273,662,512.
Record date
Shareholders may attend the AGM, exercise voting rights and ask questions on any agenda item if they hold shares in the share capital of NN Group N.V. on 26 April 2024 after processing of all settlements as at this date.
Meeting documents (pdf)
The annual general meeting of NN Group N.V. was held on 2 June 2023.
Minutes
The minutes of NN Group N.V.’s annual general meeting dated 2 June 2023 are available on this webpage under ‘Meeting documents’.
Webcast
The live webcast of the meeting is available for replay.
Meeting documents (pdf)
The annual general meeting of NN Group N.V. was held as a hybrid event on 19 May 2022.
Minutes
The minutes of NN Group N.V.’s annual general meeting dated 19 May 2022 are available on this webpage under ‘Meeting documents’.
Webcast
The live webcast of the meeting is available for replay:
Meeting documents (pdf)
The annual general meeting of NN Group N.V. was held virtually on 20 May 2021.
Minutes
The minutes of NN Group N.V.’s annual general meeting dated 20 May 2021 are available on this webpage under ‘Meeting documents’.
Meeting documents
The annual general meeting of NN Group N.V. was held virtually on 28 May 2020.
The live webcast of the meeting is available for replay:
Minutes
The minutes of NN Group N.V.’s annual general meeting dated 28 May 2020 are available on this webpage under ‘Meeting documents’.
Meeting documents
The annual general meeting (‘AGM’) of NN Group N.V. was held on 29 May 2019 at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands.
Minutes
The minutes of NN Group N.V.’s annual general meeting dated 29 May 2019 are available on this webpage.
Meeting documents
The annual general meeting (‘AGM’) of NN Group N.V. was held on 31 May 2018 at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands.
Meeting documents
The annual general meeting (‘AGM’) of NN Group N.V. was held on 1 Juni 2017 at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands
Meeting documents
The annual general meeting (‘AGM’) of NN Group N.V. was held on 2 Juni 2016 at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands.
Meeting documents
The annual general meeting (‘AGM’) of NN Group N.V. was held on 28 May 2015 at the The Hague Marriott Hotel, Johan de Wittlaan 30, 2517 JR The Hague, the Netherlands.
