Extraordinary General Meeting of Depositary Receipt Holders 4 September 2024
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Please find below information about the Extraordinary General Meeting of Depositary Receipt Holders.
Extraordinary General Meeting of Depositary Receipt Holders 4 September 2024
Voting Proxy
In accordance with article 3.2.2 of the trust conditions of Stichting Administratiekantoor Continuïteit ABN AMRO Bank ("STAK"), the board of STAK AAB, consisting of, Mr M. van Gelder, Ms Y. van Rooij, Ms C. Jansen Verplanke and Mr K. Peijster (the "Board"), has taken a resolution providing voting proxies to all holders of depositary receipts in the share capital of ABN AMRO Bank N.V. ("Depositary Receipt Holders") to exercise the voting rights connected with the shares in the share capital of ABN AMRO Bank N.V. with the exclusion of STAK during the extraordinary annual general meeting of ABN AMRO Bank N.V. on 23 September 2024 ("EGM"), without prejudice to the powers granted to STAK under article 3.2.5 of the STAK trust conditions ("Proxy").
In accordance with the Proxy, a Depositary Receipt Holder may exercise the voting right at the EGM for the number of shares equal to the number of depositary receipts held by the Depositary Receipt Holder at the record date. Depositary Receipt Holders with a Proxy may exercise their voting rights at their own discretion.