Corporate Governance

Shares

ASR Nederland N.V. is listed on Euronext Amsterdam since 10 June 2016.

NL Financial Investments (NLFI) currently holds approximately 20,1% of the shares.

 

Articles

Organizational chart

Regulators

A regulator is a government-appointed, independent and impartial institute that supervises an organization's compliance with rules and regulations. Regulators in the financial sector include The Dutch Central Bank (DNB) and the Authority for the Financial Markets (AFM).

Relationship agreement (executon version)

Preference shares - ASR Nederland Continuity Foundation

The role of the ASR Nederland Continuity Foundation (Stichting Continuïteit ASR Nederland) is to promote and protect the interests of a.s.r., the business connected with it and its stakeholders, and repressing possible influences which could threaten the continuity, independence, strategy and/or identity of a.s.r. or the business connected with it. Should the interests of a.s.r., the business connected with it and its stakeholders, or the continuity of a.s.r. be affected, the Foundation can - provided that certain conditions are met - exercise a call option right, especially granted for this purpose, for as many preference shares equivalent to 50% of the nominal share capital minus one share.

The ASR Nederland Continuity Foundation has an independent board. The composition of the board of the ASR Nederland Continuity Foundation is as follows:

Mr. H. J. Hazewinkel (Chairman)
Mrs. M.E. Groothuis
Mr. A.A.M. Deterink 

 

Akte van Oprichting Stichting Continuïteit ASR Nederland

Corporate Governance Code