ABN AMRO publishes convening notice for General Meeting 2025
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Today ABN AMRO Bank N.V. published its convening notice and the accompanying documents for the General Meeting 2025, which will be held at the bank’s head office in Amsterdam on Wednesday 23 April 2025 from 2:00 pm CET.
Voting items on the agenda include amongst others adoption of the audited 2024 Annual Financial Statements, the dividend proposal, the discharge of the members of the Executive Board and the Supervisory Board, reappointment of Mariken Tannemaat as a member of the Supervisory Board, appointment of Ernst & Young Accountants LLP as the external auditor to assure ABN AMRO’s sustainability reporting for the financial year 2025 and appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor to assure ABN AMRO’s sustainability reporting for the financial years 2026, 2027 and 2028.
Items on the agenda for discussion include amongst others the report of the Executive Board and the Supervisory Board for 2024 and the notification of the intended appointment of Marguerite Bérard as a member of the Executive Board with the title Chief Executive Officer.
The meeting will be held in hybrid form, which means that shareholders and depositary receipt holders can attend and vote during the meeting in person or virtually. The meeting can also be followed via webcast.