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.
