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Extraordinary General Meeting of Depositary Receipt Holders 6 February 2018

ABN AMRO office

06/02/2018

Extraordinary General Meeting of Depositary Receipt Holders 6 February 2018

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

Subject

Information

Date and time

6 Februari 2018, 16.00 hrs

Venue

Prins Bernhardplein 200, 1097 JB Amsterdam

Convocation notice

STAK AAG notice BAVC​ (PDF)

Minutes

Minutes of the Extraordinary General Meeting​ of Holders of Depositary Receipts of 6 February 2018 (PDF)

Meeting documents

Notice convening the Extraordinary General Meeting of Shareholders of ABN AMRO Group N.V. (PDF)