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
      • Capital Markets Day
      • Presentations archive
    • Capital & liquidity
      • About debt programs
      • Debt program Aegon N.V.
      • Dividend
      • Ratings
      • Share buyback program
    • Shareholders & AGM
      • Redomiciliation
      • Annual General Meeting
      • Extraordinary General Meeting
      • Major shareholders
      • Retail US shareholders
      • Share price tool
      • Contact investor relations
  • Newsroom
    • News
      • All News
      • Press releases
    • 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
    • Vacancies
      • Search
    • Working at Aegon
      • Inclusion & Diversity
      • Why Aegon?
    • Careers at Aegon
      • Career development
      • Graduates & Interns
  • Aegon country websites

    Select another Aegon website from the list of links below.
    • 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 United Kingdom
  • Filters
    Article Type

Aegon publishes agenda for 2018 Annual General Meeting

April 06, 2018, 8:06 CEST
1 minute

Breadcrumb

  1. Press releases

Aegon N.V. today published the agenda for its Annual General Meeting of Shareholders (AGM) on Friday, May 18, 2018.

The agenda includes proposals to adopt the Annual Accounts 2017, and to approve the final dividend for 2017 of EUR 0.14 per common share, bringing the total dividend for 2017 to EUR 0.27 per common share.

Also included in the agenda is the proposal to reappoint Corien M. Wortmann-Kool and Robert W. Dineen to the Supervisory Board for an additional term of four years as of May 18, 2018. More details on the proposed reappointments can be found in the AGM agenda. Mrs. Wortmann-Kool and Mr. Dineen were appointed to Aegon's Supervisory Board in 2014.

Furthermore, the agenda includes an authorization request in relation to the anticipated replacement of existing grandfathered securities by Solvency II compliant contingent convertible securities. These new securities will only be converted into common shares if a trigger event occurs as defined by Solvency II regulation. More information on the request for authorization of the Executive Board can be found in the AGM Agenda.

Press release PDFs

Aegon publishes agenda for 2018 Annual General Meeting
PDF 336.69 KB April 06, 2018
Aegon publiceert agenda Algemene Vergadering van Aandeelhouders 2018
PDF 340.48 KB April 06, 2018

Related links

  • Visit our AGM page for the agenda, voting by power of attorney and more
  • 2018 AGM Information
  • 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
Aegon ©2023