a.s.r. shareholders adopt all proposed resolutions at AGM
ASR Nederland N.V.’s (a.s.r.) shareholders adopted all proposed resolutions at today’s Annual General Meeting of Shareholders (AGM), including the adoption of the financial statements and the payment of a dividend of € 2.89 per share for the 2023 financial year.
At the AGM, Joop Wijn was reappointed as a member and chairman of the Supervisory Board and Bob Elfring was appointed as a member of the Supervisory Board and successor to Herman Hintzen. In addition, KPMG was appointed as auditor for the financial years 2025 through 2029. Full details of the resolutions adopted at the AGM can be found on the website.
Shareholders present and represented at the meeting
At the AGM, a total of 83,52% of the total issued, voting share capital was present in person or represented by proxy or voting instructions. The results of the votes will be published for each agenda item later today on our website https://www.asrnl.com/investor-relations/shareholders/general-meeting.
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27 Jun 2024a.s.r. presents growth strategy and ambitious goals for 2024-2026Today, ASR Nederland N.V. (“a.s.r.”) presents its strategic vision and targets for the 2024-2026 plan period during a Capital Markets Day (CMD) for institutional investors and analysts. The successful acquisition of Aegon Nederland has been a key moment in a.s.r.’s ambition to create a leading insurer in the Netherlands. The new strategy builds on the strong track record of a.s.r. and expresses the confidence management has to capture the opportunities in the Dutch market.
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26 Jun 2024a.s.r. and the trade unions have reached an agreement on a new collective labor agreement (cao)a.s.r. and the trade unions FNV Finance, De Unie, and CNV have reached a negotiation agreement for a new cao, valid from July 1, 2024, until April 1, 2025. Subject to the approval of a majority of the members of the trade unions, a.s.r. will have a new cao effective from July 1st, with a duration of 9 months.
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26 Jun 2024Jos Baeten appointed as the chairman of the Verbond van VerzekeraarsJos Baeten, CEO and Chairman of the Board of Directors at a.s.r., has been appointed as the chairman of the Verbond van Verzekeraars (Association of Insurers) during the General Assembly. Jos Baeten’s appointment is for a two-year term, succeeding Tjeerd Bosklopper (Nationale Nederlanden), who held the position since June 2021.