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Governance documents

Breadcrumb

  1. Governance

Here are the latest statements, agreements, charters and policies that promote transparency in our decision-making and help strengthen the principles of good governance.

Board of Directors documents

Bye-Laws
PDF 281.33 KB June 12, 2024
Memorandum of Continuance
PDF 51.20 KB September 30, 2023
Board Regulations
PDF 185.80 KB June 12, 2024

Board committee charters

Audit Committee Charter
PDF 156.46 KB February 28, 2024
Audit Committee Pre-Approval Policy
PDF 152.11 KB February 29, 2024
Nomination and Governance Committee Charter
PDF 76.50 KB June 12, 2024
Compensation and Human Resource Committee Charter
PDF 78.20 KB June 12, 2024
Risk Committee Charter
PDF 87.30 KB September 30, 2023

Remuneration

Remuneration Report 2023
PDF 193.44 KB April 04, 2024
Directors’ Remuneration Policy
PDF 122.42 KB June 12, 2024

Shareholder meetings

Annual General Meeting Extraordinary General Meeting Redomiciliation documents

Amended Merger Agreement

Amended Merger Agreement
PDF 188.87 KB May 29, 2013
Gewijzigde Fusieovereenkomst
PDF 663.56 KB May 29, 2013

Voting Rights Agreement

Voting Rights Agreement
PDF 664.47 KB May 29, 2013
Stemrechtregeling
PDF 197.53 KB May 29, 2013

NYSE Listing Standards

NYSE Listing Standards
PDF 25.83 KB September 30, 2023

Disclosure Policy

Disclosure Policy
PDF 98.84 KB October 27, 2023

Global Internal Audit Charter

Global Internal Audit Charter
PDF 102.96 KB

Global Tax Policy

Global Tax Policy and Principles of Conduct
PDF 82.28 KB October 26, 2023

Aegon Funding Company LLC Certificates and Operating Agreement

AFC Certificate of Incorporation AFC Certificates of Conversion and Formation AFC Amended and Restated Limited Liability Company Operating Agreement
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