Submit questions - AGM of NN Group N.V. on 20 May 2021

project.general_error_message

Shareholders of NN Group N.V. are invited to use this form to submit written questions in advance concerning items on the agenda of the annual general meeting to be held on 20 May 2021 (AGM).

Questions may be submitted using this form no later than Monday 17 May 2021, 10.00 CET and will be answered during the AGM. NN Group N.V. reserves the right to answer questions combined by theme.

Note: fields marked * are required


Format registration number is X.XXX.XXXXX  

Consents

(all consents must be given)

You have the right to withdraw your consent at any given time. Withdrawal of consent does not have retroactive effect. We refer to our Privacy Statement general meeting NN Group for more information.

Ask your question(s)

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

2. 2020 Annual Report
3. Proposal to give a positive advice on the 2020 Remuneration Report

4. 2020 annual accounts

A. Proposal to adopt the annual accounts for the financial year 2020 
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 2020
B. Proposal to release the members of the Supervisory Board from liability for their respective duties performed during the financial year 2020

6. Composition of the Supervisory Board

A. Proposal to appoint Cecilia Reyes as member of the Supervisory Board 
B. Proposal to appoint Rob Lelieveld as member of the Supervisory Board 
C. Proposal to appoint Inga Beale as member of the Supervisory Board

7. Proposal to approve an increase of variable remuneration caps in special circumstances
8. 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 8.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

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

Privacy statement annual general meeting NN Group 

  • Form could not be processed
Feedback

Our main brands