Aegon publishes agenda for 2024 Annual General Meeting

our website. At the AGM, the Board of Directors will present the Annual Accounts 2023 and will propose a final dividend for 2023 of EUR 0.16 per common share, bringing Aegon's total dividend for 2023 to EUR 0.30 per common share.The agenda for the AGM also includes a proposal to adopt a new Director's Remuneration Policy for the Non-Executive and Executive Directors. Furthermore, Aegon will propose to the AGM to approve three governance changes to enhance shareholder rights as announced...

The Hague, 08/05/2024 (informazione.it - comunicati stampa - economia)

our website .

At the AGM, the Board of Directors will present the Annual Accounts 2023 and will propose a final dividend for 2023 of EUR 0.16 per common share, bringing Aegon's total dividend for 2023 to EUR 0.30 per common share.

The agenda for the AGM also includes a proposal to adopt a new Director's Remuneration Policy for the Non-Executive and Executive Directors. Furthermore, Aegon will propose to the AGM to approve three governance changes to enhance shareholder rights as announced on September 15, 2023, including introducing pre-emptive rights for common share issuance, requiring shareholder approval for share buy-backs, and for annual final dividend payments. Upon approval by the AGM these changes will be included in the company's bye-laws.

The agenda also includes proposals related to the composition of the Board of Directors of Aegon Ltd. As announced on March 1, 2024 , it is proposed to re-elect Mr. Lard Friese as Executive Director (CEO) of the Board of Directors. In addition, it is proposed to re-elect Ms. Corien Wortmann-Kool, Ms. Caroline Ramsay, and Mr. Thomas Wellauer, each as Non-Executive Director of the Board of Directors of Aegon Ltd. Furthermore, and as announced on November 9, 2023 , it is proposed to elect Mr. Albert Benchimol as Non-Executive Director of the Board of Directors of Aegon Ltd.

The AGM will be held in Hamilton, Bermuda, in a hybrid manner. This means that with respect to attending the AGM, shareholders have the choice to attend the AGM in person or virtually. Shareholders also have the option to vote without attending the AGM. During the meeting, it will be possible to raise questions related to the agenda either in person of via live chat or video connection for those shareholders attending the meeting virtually. The terms of the Company's policy regarding the hybrid meeting of shareholders will be applicable to the AGM. More information on how to attend, participate and vote can be found here .

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About Aegon
Aegon is an international financial services holding company. Aegon's ambition is to build leading businesses that offer their customers investment, protection, and retirement solutions. Aegon's portfolio of businesses includes fully owned businesses in the United States and United Kingdom, and a global asset manager. Aegon also creates value by combining its international expertise with strong local partners via insurance joint-ventures in Spain & Portugal, China, and Brazil, and via asset management partnerships in France and China. In addition, Aegon owns a Bermuda-based life insurer and generates value via a strategic shareholding in a market leading Dutch insurance and pensions company.

Aegon's purpose of helping people live their best lives runs through all its activities. As a leading global investor and employer, Aegon seeks to have a positive impact by addressing critical environmental and societal issues, with a focus on climate change and inclusion & diversity. Aegon is headquartered in The Hague, the Netherlands, domiciled in Bermuda, and listed on Euronext Amsterdam and the New York Stock Exchange. More information can be found at aegon.com .

Forward-looking statements
The statements contained in this document that are not historical facts are forward-looking statements as defined in the US Private Securities Litigation Reform Act of 1995. The following are words that identify such forward-looking statements: aim, believe, estimate, target, intend, may, expect, anticipate, predict, project, counting on, plan, continue, want, forecast, goal, should, would, could, is confident, will, and similar expressions as they relate to Aegon. These statements may contain information about financial prospects, economic conditions and trends and involve risks and uncertainties. In addition, any statements that refer to sustainability, environmental and social targets, commitments, goals, efforts and expectations and other events or circumstances that are partially dependent on future events are forward-looking statements. These statements are not guarantees of future performance and involve risks, uncertainties and assumptions that are difficult to predict. Aegon undertakes no obligation, and expressly disclaims any duty, to publicly update or revise any forward-looking statements. Readers are cautioned not to place undue reliance on these forward-looking statements, which merely reflect company expectations at the time of writing. Actual results may differ materially and adversely from expectations conveyed in forward-looking statements due to changes caused by various risks and uncertainties. Such risks and uncertainties include but are not limited to the following:

Further details of potential risks and uncertainties affecting Aegon are described in its filings with the Netherlands Authority for the Financial Markets and the US Securities and Exchange Commission, including the 2023 Integrated Annual Report. These forward-looking statements speak only as of the date of this document. Except as required by any applicable law or regulation, Aegon expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in Aegon's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based.

 

 

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