Asr Nederland N.v. · EURONEXT:ASRNL
Asr Nederland — Shareholder Meeting (October 2019)
13 slides from Asr Nederland's shareholder meeting presentation, Oct 30, 2019
Slide 1: Extraordinary General Meeting of Shareholders ASR Nederland N.V.
Extraordinary General Meeting of Shareholders ASR Nederland N.V. 30 October 2019
Slide 2: Welcome & opening
1. Welcome & opening Kick van der Pol Chairman of the Supervisory Board Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 2
Slide 3: Agenda
Agenda 1. Opening 2. Proposed appointment member of the Executive Board 3. Appointment member of the Supervisory Board 4. Questions 5. Closing Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 3
Slide 4: Proposed appointment member Executive Board
2. Proposed appointment member Executive Board A. The proposal of the Supervisory Board to appoint Ingrid de Graaf-de Swart as member of the Executive Board • Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 4
Slide 5: Appointment member of the Supervisory Board
3. Appointment member of the Supervisory Board Kick van der Pol Chairman of the Supervisory Board Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 5
Slide 6: Introduction of Gisella van Vollenhoven
3. Appointment member of the Supervisory Board A. Introduction of Gisella van Vollenhoven • Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 6
Slide 7: Introduction of Gerard van Olphen
3. Appointment member of the Supervisory Board A. Introduction of Gerard van Olphen • Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 7
Slide 8: Voting
3. Appointment member of the Supervisory Board B. Proposal to appoint Gisella van Vollenhoven • Voting C. Proposal to appoint Gerard van Olphen • Voting Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 8
Slide 9: Proposal to appoint Gisella van Vollenhoven as member of the Supervisory Board
3.B Proposal to appoint Gisella van Vollenhoven as member of the Supervisory Board For 100,119,400 Against 401,664 Abstained 148,602 For LL 99.60% Against 0.40% G.S. 1. Catraordnary General Meeting of Shareholders ASR Nederland NV. 2019
Slide 10: Proposal to appoint Gerard van Olphen as member of the Supervisory Board
3.C Proposal to appoint Gerard van Olphen as member of the Supervisory Board For 99,268,853 Against 1,252,098 Abstained 148,715 For LL 98.75% Against 1.25% G.S. 1. Catraordnary General Meeting of Shareholders ASR Nederland NV. 2019
Slide 11: Questions
4. Questions Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 11
Slide 12: Closing
5. Closing Thank you for your attendance Please join us for a drink in this conference room Extraordinary General Meeting of Shareholders ASR Nederland N.V. 2019 12
Slide 13: de nederlandse
de nederlandse verzekerings maatschappij voor alle verzekeringen