In general, ABN AMRO is in compliance with the Dutch regulations relating to the organisation and procedures of the Extraordinary General Meeting.
Under ITEM 2.3 it is proposed to newly appoint Ms. Mariken Tannemaat as Member of the supervisory board. The proposed term of appointment of 4 years is in line with provision 2.2.2 of the Dutch Corporate Governance Code. Based on the available information, Ms. Tannemaat would qualify as independent board member in accordance with provision 2.1.8 of the Dutch Corporate Governance Code. ECGS has no concerns over her appointment and accordingly recommends to vote FOR.
ABN Amro Bank NV is a bank based in the Netherlands. The Bank provides various financial products and services across a variety of channels, including its Mobile Banking app and Internet Banking. The Bank's product portfolio includes insurances, mortgages, savings, investments, loans and payments, among others. The Bank serves retail, private and corporate clients worldwide.
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