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Extraordinary General Meetings of Shareholders

Kruimelpad

  1. Node

Shareholders were invited to attend two Extraordinary General Meeting of Shareholders ("EGMs") of Aegon N.V. (the "Company") in which shareholders were asked to approve the redomiciliation to Bermuda. The first EGM took place at 09:30 CET on September 29, 2023 at Aegon's head office, Aegonplein 50, 2591 TV The Hague, the Netherlands (the "Dutch EGM"). The second EGM took place at 09:30 CET the following day, September 30, at the offices of Arendt & Medernach SA, 41A Av. John F. Kennedy, 2082 Luxembourg, Grand Duchy of Luxembourg (the "Luxembourg EGM").

Information and documentation 

1) Extraordinary General Meeting, September 29 (The Hague/hybrid)
  • Final minutes
  • Resolutions 
  • Note to shareholders
  • Convocation Notice and Agenda 
  • Shareholder circular
  • Registration statement form F-4
  • Conversion proposal
  • Board Report
  • Aegon’s privacy notice
  • Overview shares and votes
  • Update on stakeholder engagement

More information on the redomiciliation can be found here

2) Extraordinary General Meeting, September 30 (Luxembourg, in-person)

Replay the audio webcast

  • Resolutions
  • Note to shareholders
  • Convocation notice and agenda
  • Shareholder circular 
  • Registration statement form F-4
  • Memorandum of continuance
  • Bye-laws
  • Aegon’s privacy notice
  • Overview shares and votes
  • Update on stakeholder engagement

More information on the redomiciliation can be found here

EGM archive

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