NN Group has published the agenda for its annual general meeting (AGM) on Thursday 20 May 2021 at 10.00 CET.
In view of the pandemic and in accordance with the Temporary Act Covid-19 Justice and Security (Tijdelijke Wet Covid-19 Justitie en Veiligheid), the AGM of NN Group will be held virtually. This means it will not be possible for shareholders to physically attend the meeting. A live webcast of the meeting is available on the NN Group website.
Shareholders will be able to virtually attend and vote during the meeting, or exercise their voting rights by providing an electronic proxy with voting instructions in advance. Shareholders who wish to ask questions on any agenda item can submit these in advance. Those who have registered to virtually attend and vote during the meeting, can also ask questions during the meeting.
The meeting documents are available on the NN Group website at NN Group - Annual general meeting and consist of:
- Convocation for the AGM including the agenda, an explanation of the agenda items and instructions for attending the meeting virtually
- 2020 Annual Report of NN Group
Shareholders can register to virtually attend and vote during the meeting, or grant an electronic proxy with voting instructions via www.abnamro.com/evoting, or through their intermediary, as of 23 April 2021 and no later than 13 May 2021, 17:00 CET.
