Stichting Administratiekantoor Continuïteit ABN AMRO Group
Extraordinary General Meeting
Jul 17, 2017 05:00 PM (GMT+0200)

Share classes

Share class
Total number of shares, entitled to vote
Options
Depositary Receipts
NL0011540547
346,200,000 show more

Time schedule

Record date Jul 5, 2017 06:00 PM (GMT+0200)
Closing date Jul 12, 2017 05:00 PM (GMT+0200)
General meeting date Jul 17, 2017 05:00 PM (GMT+0200)

Location details

Location name offices of Intertrust
Street Prins Bernhardplein 200
Postal code 1097 JB
City Amsterdam
Country Netherlands
Corporate website http://www.stakaag.org

Agenda items

Title
1 Opening
2 Announcements
3 Agenda of and notice convening the extraordinary general meeting of ABN AMRO Group N.V. of 8 August 2017 (Annex I)
4 Any other business
5 Closure

Meeting documents

Convocation & Agenda STAK AAG Download
Annex I: Convocation & Agenda ABN AMRO Group Download
Annex I: Resume Mr. Abrahams Download
Annex I: Resume Mrs. 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