Aegon publishes agenda for 2022 Annual General Meeting
April 19, 2022, 8:00 CEST
Today, Aegon N.V. has published the agenda for its Annual General Meeting of Shareholders (AGM) on Tuesday, May 31, 2022.
The Executive Board will propose to the AGM that shareholders adopt the Annual Accounts 2021 and approve a final dividend for 2021 of EUR 0.09 per common share, which brings Aegon’s total dividend for 2021 to EUR 0.17 per common share.
The agenda includes a proposal to reappoint Ms. Corien Wortmann-Kool as member of the Supervisory Board.
Aegon will also propose to the AGM the appointment of Ms. Karen Fawcett as new member of the Supervisory Board. Ms. Fawcett is a financial services industry business leader with broad experience across retail businesses in international markets. From 2014 to 2017 she was CEO Retail Banking and Group Head, Brand & Marketing at Standard Chartered. She currently holds a number of non-executive director positions, with a portfolio across financial services and digital transformation, education, and climate change mitigation. Subject to regulatory approval and upon decision by the AGM, the appointment of Ms. Fawcett will be effective as of the end of the AGM on May 31, 2022.
The AGM will be held in a hybrid manner. This means that with respect to attending the AGM, shareholders have the choice to attend the AGM in person or virtually. Shareholders have the option to vote without attending the AGM. The terms of the Company’s policy regarding the hybrid meeting of shareholders will be applicable to the AGM.
More information on how to attend and all documentation relating to the AGM 2022 can be found here.