Shareholders of NN Group N.V. who have registered to attend the annual general meeting to be held on 19 May 2022 (AGM) are invited to use this form to submit written questions in advance concerning items on the agenda of the AGM.
Questions may be submitted using this form no later than Monday 16 May 2022, 10.00 CET and will be answered during the AGM. NN Group N.V. reserves the right to answer questions combined by theme.
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4. 2021 annual accounts
A. Proposal to adopt the annual accounts for the financial year 2021 B. Explanation of the dividend policy C. Proposal to pay out dividend
A. Proposal to release the members of the Executive Board from liability for their respective duties performed during the financial year 2021 B. Proposal to release the members of the Supervisory Board from liability for their respective duties performed during the financial year 2021
A. Notice of the intended appointment of Annemiek van Melick as member of the Executive Board B. Notice of the intended reappointment of Delfin Rueda as member of the Executive Board
A. Proposal to reappoint David Cole as member of the Supervisory Board B. Proposal to reappoint Hans Schoen as member of the Supervisory Board C. Proposal to appoint Pauline van der Meer Mohr as member of the Supervisory Board
A. (i) Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares (ii) Proposal to designate the Executive Board as the competent body to resolve to limit or exclude pre-emptive rights of existing shareholders when issuing ordinary shares and granting rights to subscribe for ordinary shares pursuant to agenda item 9.A.(i) B. Proposal to designate the Executive Board as the competent body to resolve to issue ordinary shares and to grant rights to subscribe for ordinary shares by way of a rights issue
Privacy statement annual general meeting NN Group
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