Skip to main content
Home
  • About us
    • Who we are
      • Our history
      • Our customers
      • Our brand
      • Art at Aegon
    • What we do
      • Our businesses
      • Our strategy
      • Integrated Annual Report
    • Governance
      • Executive Board
      • Management Board
      • Supervisory Board
      • Compliance
      • Governance documents
  • Investors
    • General
      • Analyst consensus
      • Annual reports
      • Financial calendar
      • Financial results
      • Aegon and IFRS 17
      • Aegon NL and a.s.r.
      • Presentations archive
    • Capital & liquidity
      • About debt programs
      • Debt program Aegon N.V.
      • Debt program Aegon Bank N.V.
      • Dividend
      • Ratings
      • Share buyback program
    • Shareholders & AGM
      • Annual General Meeting
      • Extraordinary General Meeting
      • Retail shareholders
      • Share price tool
      • Contact investor relations
  • Newsroom
    • News
      • News Updates
      • Press releases Aegon N.V.
      • Press releases Aegon Bank N.V.
    • Media relations
      • Contact media relations
      • Media kit
  • Sustainability
    • Focus themes
      • Climate change
      • Inclusion & diversity
    • Our approach
      • Ambition & governance
      • Commitments, ratings & recognition
      • Reports & policies library
    • Stakeholder value
      • Responsible investment
      • Responsible tax
      • Community investments
      • Government & policy affairs
      • Human rights
      • Responsible procurement
      • Customer experience
      • Engaged workforce
  • Careers
  • Aegon country websites

    Select another Aegon website from the list of links below.
    • country flag
      Aegon Poland
    • country flag
      Aegon Life (India)
    • country flag
      Transamerica (USA)
    • country flag
      Aegon Spain
    • country flag
      Mongeral Aegon (Brazil)
    • country flag
      Aegon Asset Management
    • country flag
      Aegon THTF (China)
    • country flag
      Aegon Romania
    • country flag
      Aegon United Kingdom
    • country flag
      Aegon The Netherlands
  • Filters
    Article Type

Aegon releases agenda for 2015 Annual General Meeting

April 08, 2015, 10:00 CEST
2 minutes

Breadcrumb

  1. Press releases Aegon N.V.

Aegon N.V. today published the agenda for its Annual General Meeting of Shareholders (AGM), on Wednesday, May 20, 2015.

[node:field_featured_media:entity:field_media_image]

The agenda includes a proposal to reappoint Mr. A.R. (Alex) Wynaendts as Aegon's CEO for a new four-year term. The Supervisory Board proposes to reappoint Mr. Wynaendts in view of his broad international and financial services experience, his leadership and vision and his performance as CEO.

Through redefining Aegon's purpose, Mr. Wynaendts has ensured serving and better connecting with customers is at the heart of Aegon's strategy. Furthermore, he has positioned Aegon to benefit from opportunities in the market, with a strong capital position and healthy cash flows leading to a sustainable growing dividend.

Mr. Wynaendts (1960) joined Aegon in 1997. He became CEO and Chairman of Aegon's Executive Board in April 2008, and was reappointed at the 2011 AGM.

In addition, it is proposed that Mr. B.J. (Ben) Noteboom be appointed as a member of the Supervisory Board for a four-year term. Mr. Noteboom (1958) has been selected due to his experience as CEO of Randstad Holding, a global recruitment and staffing company, and his knowledge and expertise in branding and marketing.

Further details of the proposed (re)appointments can be found in the AGM agenda, which also includes a proposal to approve the Annual Accounts 2014 and a proposal to approve the final dividend for 2014 of EUR 0.12 per share, bringing the total dividend to EUR 0.23 per share.

Related documents

Agenda-AGM-2015.pdf
PDF 57.82 KB
Agenda-AVA-2015.pdf
PDF 155.76 KB

Related links

Aegon-AGM-agenda-2015.pdf
PDF 318.03 KB
Documentation & registration
  • Global
  • Dutch

Contact

  • Media relations
  • Investor relations
  • About us
    • Who we are
    • What we do
    • Governance
    • Contact Aegon
  • Investors
    • General
    • Capital & liquidity
    • Shareholders & AGM
  • Newsroom
    • News
    • Media relations
  • Sustainability
    • Our focus themes
    • Our approach
    • Stakeholder value
  • Careers
    • Vacancy search
    • Working at Aegon
Site logo
  • Privacy statement
  • Cookie statement
  • Accessibility
  • Disclaimer
  • General terms and conditions
Aegon ©2023