Extraordinary General Meeting of Depository Receipt Holders 1 December 2020

Please find below information about the Extraordinary General Meeting of Depositary Receipt Holders. 

Date and time

1 December 2020, 10.00am local time

Venue

Prins Hendriklaan 16, 1075 BC Amsterdam

Convocation notice Convocation notice Extraordinary General Meeting of Depository Receipt Holders 1 December 2020​ (PDF 47 KB)
Minutes Will be included after Extraordinary General Meeting of Depository Receipt Holders
Meeting documents

Proxy

In accordance with article 3.2.2 of the trust conditions of Stichting Administratiekantoor Continuïteit ABN AMRO Bank (“STAK AAB”), the board of STAK AAB, consisting of Ms I. Brakman, Mr P. Ingelse, Ms C.A. Jansen Verplanke and Mr M.C. van Gelder, has taken a resolution providing proxies to all holders of depositary receipts in the share capital of ABN AMRO Bank N.V. ("Depositary Receipt Holders") to exercise the voting rights connected with the shares in the share capital of ABN AMRO Bank N.V. with the exclusion of STAK AAB during the extraordinary general meeting of ABN AMRO Bank N.V. of 15 December 2020 ("EGM"), without prejudice to the powers granted to STAK AAB under article 3.2.5 of the trust conditions (“Proxy”).

In accordance with the Proxy, a Depositary Receipt Holder may exercise the voting right in the EGM for the number of shares equal to the number of depositary receipts held by the Depositary Receipt Holder at the record date. Depositary Receipt Holders with a Proxy can exercise their voting right at their own discretion.