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ABN AMRO Bank N : Minutes of the annual general meeting 19 April 2023 (English) -October 19, 2023 at 10:17 am EDT

Minutes

General Meeting of Shareholders of ABN AMRO Bank N.V. 19 April 2023

ABN AMRO Head Office,. ....

Noord Holland , United States , France General , Bart Jan Kuck , Laetitia Griffith , Lars Kramer , Gustav Mahlerlaan , Mariken Tannemaat , Nationale Coalitie , Zuidbroek Notarissen , Annerie Vreugdenhil , Dan Dorner , Arjen Dorland , Hanneke Dorsman , Wouter Devriendt , Tanja Cuppen , Carsten Bittner , Solange Rouschop , Bernard Roeders , Robert Swaak , Christian Bornfeld , Ferdinand Vaandrager , Arlene Bosman , Un Environment Programme , De Nederlandsche Bank , Head Office ,

ABN AMRO intends to appoint Ton van Nimwegen as COO and

ABN AMRO intends to appoint Ton van Nimwegen as COO and member of the Executive Board ABN AMRO intends to appoint Ton van Nimwegen (1969) as its Chief. ....

South Africa , Hong Kong , Ferdinand Vaandrager , Tanja Cuppen , Dan Dorner , Annerie Vreugdenhil , Annedien Heilbron , Robert Swaak , Van Nimwegen , Carsten Bittner , European Central Bank , Innovation Technology , Abn Amro , Chief Operations Officer , Executive Board , Extraordinary General Meeting , European Central , Detecting Financial Crime , Customer Care , Chief Operating , Commercial Officer Personal , Commercial Officer Wealth , Commercial Officer Corporate , Amsterdam Stock Exchange Abn , Abn Amro ,

ABN AMRO intends to appoint Ton van Nimwegen as COO and member of the Executive Board

ABN AMRO, Ton van Nimwegen Ton van Nimwegen, foto credit: Annelies van 't Hul ABN AMRO intends to appoint Ton van Nimwegen as COO and member of the Executive Board ABN AMRO intends to appoint Ton van Nimwegen (1969) as its Chief Operations Officer (COO) and member of the Executive Board for a period of four years, with effect from the Extraordinary General Meeting of Shareholders (EGM) to be held on a date yet to be set. The appointment is subject to the formal approval of the European Central B ....

Hong Kong , South Africa , Annerie Vreugdenhil , Tanja Cuppen , Dan Dorner , Ferdinand Vaandrager , Van Nimwegen , Carsten Bittner , Robert Swaak , Annedien Heilbron , Innovation Technology , European Central Bank , Abn Amro , Chief Operations Officer , Executive Board , Extraordinary General Meeting , European Central , Detecting Financial Crime , Customer Care , Chief Operating , Commercial Officer Personal , Commercial Officer Wealth , Commercial Officer Corporate , Chief Operations Officer , European Central Bank , Chief Executive Officer ,

ABN AMRO Intends To Appoint Ton Van Nimwegen Aso And Member Of The Executive Board

ABN AMRO Intends To Appoint Ton Van Nimwegen Aso And Member Of The Executive Board
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Hong Kong , South Africa , Dan Dorner , Annerie Vreugdenhil , Ferdinand Vaandrager , Carsten Bittner , Robert Swaak , Van Nimwegen , Tanja Cuppen , European Central Bank , Abn Amro , Innovation Technology , Executive Board , Chief Operations Officer , Extraordinary General Meeting , European Central , Detecting Financial Crime , Customer Care , Chief Operating , Executive Officer , Financial Officer , Risk Officer , Technology Officer , Operations Officer , Commercial Officer Personal , Business Banking ,

ABN AMRO Bank N : Draft minutes of the annual general meeting 19 April 2023 (English)

Draft Minutes

General Meeting of Shareholders of ABN AMRO Bank N.V. 19 April 2023

ABN AMRO Head Office,. ....

Noord Holland , United States , France General , Robert Swaak , Ferdinand Vaandrager , Bernard Roeders , Zuidbroek Notarissen , Arjen Dorland , Carsten Bittner , Tanja Cuppen , Lars Kramer , Hanneke Dorsman , Arlene Bosman , Mariken Tannemaat , Dan Dorner , Annerie Vreugdenhil , Bart Jan Kuck , Laetitia Griffith , Wouter Devriendt , Gustav Mahlerlaan , Remuneration Committee , Employee Council , Audit Committee , Un Environment Programme , Ernst Young , Capital Committee ,