ABN AMRO Group N.V.
Extraordinary General Meeting
Aug 8, 2017 09:00 AM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Depositary Receipts
NL0011540547
346,200,000 show more
Registered shares
0
593,800,001 show more

Time schedule

Record date Jul 11, 2017 05:30 PM (GMT+0200)
Closing date Aug 1, 2017 05:30 PM (GMT+0200)
General meeting date Aug 8, 2017 09:00 AM (GMT+0200)

Location details

Location name Headoffice of ABN AMRO Group
Street Gustav Mahlerlaan 10
Postal code 1082PP
City Amsterdam
Country Netherlands
Corporate website http://www.abnamro.com

Agenda items

Title
1 Opening remarks and announcements
2 Proposed appointment of members of the Executive Board
2a Proposed appointment of Mr. Clifford Abrahams
2b Proposed appointment of Ms. Tanja Cuppen
3 Any other business and conclusion

Meeting documents

Notice & Agenda Download
Resume of Mr. Clifford Abrahams Download
Resume of Ms. Cuppen Download

Agent bank

Name ABN AMRO Bank N.V. | Corporate Broking
Email address corporate.broking@nl.abnamro.com
Phone +31 (0) 20 344 2000