Submit questions - AGM of NN Group N.V. on 19 May 2022

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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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Ask your question(s)

Where possible, please add your question(s) below in the box relating to the relevant agenda item

2. 2021 Annual Report
3. Proposal to give a positive advice on the 2021 Remuneration Report

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

5. Release from liability

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

6. Composition of the Executive Board

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 

7. Composition of the Supervisory 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

8. Proposal to reappoint KPMG Accountants N.V. as external auditor of the Company
9. Authority to issue shares and to grant rights to subscribe for shares

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

10. Proposal to authorise the Executive Board to acquire ordinary shares in the Company’s share capital
11. Proposal to reduce the issued share capital by cancellation of ordinary shares held by the Company
12. Any other business

Privacy statement annual general meeting NN Group 

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