Authorization

Aegon publishes agenda for 2019 Annual General Meeting

Today, AEGON N.V. has published the agenda for its Annual General
Meeting of Shareholders (AGM) on Friday, May 17, 2019.



The agenda
includes proposals to adopt the Annual
Accounts 2018, and approve the finalA dividend
for 2018 of EUR 0.15 per common share, which brings the total
dividend for 2018 to EUR 0.29 per common share.


As previously announced, the Supervisory Board has proposed to reappoint
Alex Wynaendts as Aegona??s Chief Executive Officer and Member of the
Executive Board for another term of four years as of May 17, 2019. It
has also been proposed that Ben Noteboom be reappointed as a member of
the Supervisory Board for another term of four years as of May 17, 2019.


Furthermore, the agenda includes a request for authorization to issue
common shares for all purposes and limited to 10% of the issued capital
with the possibility to exclude preemptive rights. In addition, the
agenda includes a request for authorization to issue common shares in
connection with a rights issue up to 25% of the issued capital, which
may only be used if needed to safeguard or conserve Aegona??s capital
position.


More information can be found in the AGM
Agenda.


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