Aegon N.V. today published the agenda for its Annual General Meeting of Shareholders
(AGM), on Wednesday, May 20, 2015.
The agenda includes a proposal to reappoint Mr. A.R. (Alex) Wynaendts as Aegon's CEO
for a new four-year term. The Supervisory Board proposes to reappoint Mr. Wynaendts in
view of his broad international and financial services experience, his leadership and
vision and his performance as CEO. Through redefining Aegon's purpose, Mr. Wynaendts has
ensured serving and better connecting with customers is at the heart of Aegon's strategy.
Furthermore, he has positioned Aegon to benefit from opportunities in the market, with a
strong capital position and healthy cash flows leading to a sustainable growing dividend.
Mr. Wynaendts (1960) joined Aegon in 1997. He became CEO and Chairman of Aegon's
Executive Board in April 2008, and was reappointed at the 2011 AGM.
In addition, it is proposed that Mr. B.J. (Ben) Noteboom be appointed as a member of
the Supervisory Board for a four-year term. Mr. Noteboom (1958) has been selected due to
his experience as CEO of Randstad Holding, a global recruitment and staffing company, and
his knowledge and expertise in branding and marketing.
Further details of the proposed (re)appointments can be found in the AGM agenda, which
also includes a proposal to approve the Annual Accounts 2014 and a proposal to approve the
final dividend for 2014 of EUR 0.12 per share, bringing the total dividend to EUR 0.23 per
share.
All information for the AGM is available on Aegon's corporate website, aegon.com
[http://www.aegon.com/Home/Investors/Shareholders--AGM/Annual-General-Meeting ].
Aegon's roots go back more than 150 years - to the first half of the nineteenth
century. Since then, Aegon has grown into an international company, with businesses in
more than 25 countries in the Americas, Europe and Asia. Today, Aegon is one of the
world's leading financial services organizations, providing life insurance, pensions and
asset management. Aegon's purpose is to help people take responsibility for their
financial future. More information: aegon.com [http://www.aegon.com ].
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Media relations
Marcel van Beusekom
+31-(0)-70-344-8572
[email protected]
Investor relations
Willem van den Berg
+31-(0)-70-3448405
[email protected]
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