Skip to main content
Home
  • About us
    • Our company
    • Our strategy
    • Our purpose
      • Our purpose
      • Our brands
      • Community investments
    • Governance
      • Governance structure
      • Board of Directors
      • Executive Committee
      • Governance documents
    • Compliance
      • Group Compliance
      • Insider Dealing
      • Code of Conduct
      • Speaking up
      • Workplace harassment prevention
      • Financial Economic Crime
      • Know your customer
      • Compliance documentation
  • Investors
    • Annual reports
    • Financial results
    • Presentations
    • Shareholder meetings
      • Annual General Meeting
      • Extraordinary General Meeting
    • Financial calendar
    • Dividend
      • Latest
      • Dividend history
      • Dividend policy
    • Share buybacks
    • Debt and ratings
      • Guiding principles
      • Debt programs
      • Senior notes
      • Capital securities
      • Fixing Schedule Perpetuals
      • Subordinated notes
      • Ratings
    • Investor information
      • Contact investor relations
      • Major shareholders
      • Retail US shareholders
      • Financial and shareholder FAQs
      • Share price tool
      • Financial calendar
      • Analysts
  • Media
    • All news
    • Contact media relations
    • Media kit
  • Sustainability
    • Our priorities
      • Climate change
      • Inclusion and diversity
    • Our approach
    • Our commitments
    • Our ratings
    • Our reports and policies
    • Business conduct
      • Human rights
      • Responsible investment
      • Responsible tax
      • Responsible procurement
      • Government and policy affairs
  • Careers
    • Vacancies
      • Search
    • Why Aegon
    • Inclusion & Diversity
    • Career development
    • Graduates and interns
  • Aegon country websites

    Select another Aegon website from the list of links below.
    • country flag
      Transamerica (USA)
    • country flag
      Aegon Spain
    • country flag
      Mongeral Aegon (Brazil)
    • country flag
      Aegon Asset Management
    • country flag
      Aegon in China
    • country flag
      Aegon United Kingdom

Governance documents

Kruimelpad

  1. Node

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 133.37 KB June 12, 2025

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 2024
PDF 200.15 KB
March 27, 2025
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

Aegon 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
  • About us
    • Our company
    • Our strategy
    • Our purpose
    • Contact Aegon
  • Investors
    • Annual reports
    • Financial results
    • Presentations
    • Investor information
  • Media
    • All news
    • Media relations
    • Media kit
    • Newsletter sign up
  • Sustainability
    • Our approach
    • Our priorities
    • Business conduct
  • Careers
    • Search vacancies
    • Why Aegon
    • Career development
Site logo
  • Privacy statement
  • Cookie statement
  • Accessibility
  • Disclaimer
Aegon ©2025