All resolutions of the Annual General Meeting of Shareholders adopted
Mr. Alex Wynaendts reappointed to the Executive Board
Mr. Antony Burgmans, Mrs. Karla Peijs and Mr. Leo van Wijk reappointed to the Supervisory Board
No dividend for 2010
Resolutions of the 2011 Annual General Meeting of Shareholders
The decisions made by the shareholders at the 2011 Annual General Meeting of Shareholders (AGM) include the following:
Reappointments Mr. Alex Wynaendts was reappointed as a member of the Executive Board for another term of four years as of May 12, 2011.
Mr. Antony Burgmans, Mrs. Karla Peijs and Mr. Leo van Wijk were reappointed as members of the Supervisory Board for another term of four years as of May 12, 2011.
Dividend Aegon will not pay a dividend on its common shares over 2010.
Annual accounts The AGM adopted the annual accounts for the financial year 2010 and the members of the Executive Board and Supervisory Board were released from liability for their duties.
Authorizations Executive Board The AGM authorized the Executive Board to issue common shares, to restrict/exclude pre-emptive rights upon issuing common shares, to issue common shares under incentive plans and to acquire shares in the company.
Appointment independent auditor Ernst & Young was appointed as the independent auditor for the Annual Accounts 2011.
Adjustments Executive Board Remuneration Policy adopted The adjustments to the Remuneration Policy for the members of the Executive Board were adopted. The adjustments will take effect from January 1, 2011.