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Governance documents

Breadcrumb

  1. Governance

Here are the latest statements, agreements, charters and policies that promote transparency in our decision-making and help strengthen the principles of good governance.

  • Board of Directors documents

    Bye-Laws
    PDF 281.33 KB June 12, 2024
    Memorandum of Continuance
    PDF 51.20 KB September 30, 2023
    Board Regulations
    PDF 137.41 KB November 13, 2025
    SEC filings - beneficial ownership of Aegon securities
    Aegon Ltd. Memorandum of Continuance - (850110.1)
    PDF 39.81 KB May 06, 2026

  • Board committee charters

    Audit Committee Charter
    PDF 156.46 KB February 28, 2024
    Audit Committee Pre-Approval Policy
    PDF 327.06 KB July 01, 2025
    Nomination and Governance Committee Charter
    PDF 76.50 KB June 12, 2024
    Compensation and Human Resource Committee Charter
    PDF 78.20 KB June 12, 2024
    Risk Committee Charter
    PDF 87.30 KB September 30, 2023

  • Remuneration

    Remuneration Report 2025
    PDF 199.18 KB March 26, 2026
    Directors’ Remuneration Policy
    PDF 122.42 KB June 12, 2024

  • Shareholder meetings

    Annual General Meeting Extraordinary General Meeting Redomiciliation documents

  • Amended Merger Agreement

    Amended Merger Agreement
    PDF 188.87 KB May 29, 2013
    Gewijzigde Fusieovereenkomst
    PDF 663.56 KB May 29, 2013

  • Voting Rights Agreement

    Voting Rights Agreement
    PDF 664.47 KB May 29, 2013
    Stemrechtregeling
    PDF 197.53 KB May 29, 2013

  • NYSE Listing Standards

    NYSE Listing Standards
    PDF 25.83 KB September 30, 2023

  • Disclosure Policy

    Disclosure Policy
    PDF 98.84 KB October 27, 2023

  • Global Internal Audit Charter

    Global Internal Audit Charter

  • Global Tax Policy

    Global Tax Policy and Principles of Conduct
    PDF 82.28 KB October 26, 2023

  • Aegon Funding Company LLC Certificates and Operating Agreement

    AFC Certificate of Incorporation AFC Certificates of Conversion and Formation AFC Amended and Restated Limited Liability Company Operating Agreement

Page updated: April 22, 2026

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