ABN AMRO BANK N.V. Today, ABN AMRO Bank N.V. held its Annual General Meeting of Shareholders (General Meeting). 88% of the total issued share capital and a corresponding percentage of the voting rights were represented.
The General Meeting adopted ABN AMRO's audited financial statements for 2023 and granted discharge to each of the Executive and Supervisory Board members for the performance of their duties in 2023.
In addition, the General Meeting amongst others, approved the dividend proposal, the remuneration policies of the Executive Board and Supervisory Board and the authorisation to issue and acquire shares in ABN AMRO's own capital. Furthermore, PWC was appointed as the new external auditor for 2026, 2027 and 2028.
Laetitia Griffith and Arjen Dorland were reappointed as members of the Supervisory Board.
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ABN Amro Bank NV published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2024 14:25:16 UTC.
