General Meetings of Shareholders
At least once each year, the Executive Board convenes a general meeting of shareholders. At this meeting the Executive Board renders account on matters such as corporate objectives, strategy, policy and financial results.
25 April 2012 - General Meeting of Shareholders
The Annual General Meeting of Shareholders of SNS REAAL is held on Wednesday, 25 April 2012.
Number of shares and voting rights
On 13 March 2012 the total number of shares SNS REAAL N.V. outstanding is 287,619,867 ordinary shares and 6 B-shares, and the number of voting rights is 287,619,873.
13 September 2011 - Extraordinary general meeting of shareholders
On Tuesday 13 September 2011 an extraordinary meeting of shareholders of SNS REAAL N.V. was held at SNS REAAL headquarters, Croeselaan 1, Utrecht, the Netherlands.
Number of shares and voting rights
On 1 August 2011 the total number of shares SNS REAAL N.V. outstanding is 287,619,867 ordinary shares and 6 B-shares, and the number of voting rights is 287,619,873.
20 April 2011 - General Meeting of Shareholders
The Annual General Meeting of Shareholders of SNS REAAL was held on Wednesday, 20 April 2011.
Number of shares and voting rights
On 9 March 2011 the total number of shares SNS REAAL N.V. outstanding is 287,619,867 ordinary shares and 6 B-shares, and the number of voting rights is 287,619,873.
7 October 2010 - Extraordinary General Meeting of Shareholders
On Thursday, 7 October 2010, at 9:30 a.m. an Extraordinary Meeting of Shareholders of SNS REAAL N.V. was held at the SNS REAAL head office in Utrecht, the Netherlands, at Croeselaan 1.
Number of shares and voting rights
On 26 August 2010 the total number of shares SNS REAAL N.V. outstanding is 287,619,867 ordinary shares and 6 B-shares, and the number of voting rights is 287,619,873
View the video recording of this meeting.
- Agenda
- Proxy Form
- Curriculum Vitae Mr Piero Overmars
- Request for minutes
- Notice to attend
- Voting results
- Unofficial translation adopted minutes
14 April 2010 - General Meeting of Shareholders
On Wednesday, 14 April 2010, at 10:30 a.m. a general meeting of SNS REAAL shareholders was held in De Jaarbeurs conference centre in Utrecht, the Netherlands.
View the video recording of this meeting.
- Agenda and explanatory Notes to the agenda (pdf-file)
- Proxy Form (pdf-file)
- Advertisement (notice) (pdf-file)
- Triptych deed of amendment (pdf-file)
- Draft deed of amendment (pdf-file)
- Adopted minutes
3 December 2009 - Extraordinary General Meeting of Shareholders
On Thursday, 3 December 2009, at 3:00 p.m. an Extraordinary Meeting of Shareholders of SNS REAAL N.V. was held at the SNS REAAL head office in Utrecht, the Netherlands, at Croeselaan 1.
View the video recording of this meeting.
- Agenda (pdf-file)
- Explanatory notes to the agenda (pdf-file)
- Form of Proxy (pdf-file)
- Advertisement (pdf-file)
- Dick Okhuijsen CV (pdf-file)
- Adopted minutes (pdf-file)
15 April 2009 - General Meeting of Shareholders
On 15 April 2009, at 10:30 a.m. a general meeting of SNS REAAL shareholders was held in De Jaarbeurs conference centre in Utrecht, the Netherlands
View the video recording of this meeting.
- Agenda (pdf-file)
- Explanatory Notes to the agenda (pdf-file)
- Registration and attendance (pdf-file)
- Proxy Form (pdf-file)
- Advertisement (notice) (pdf-file)
- Seven Curriculum Vitae's (pdf-file)
- Adopted minutes (pdf-file)
16 April 2008 - General Meeting of Shareholders
On 16 April 2008, at 10:30 a.m. a general meeting of SNS REAAL shareholders was held in De Jaarbeurs conference centre in Utrecht, the Netherlands.
View the video recording of this meeting.
- Advertisement, notice final dividend 2007 (pdf-file)
- Agenda and notes to the agenda (pdf-file)
- Amendment to agenda (pdf-file)
- Registration and attendance (pdf-file)
- Proxy form (pdf-file)
- Draft deed of amendment (pdf-file)
- Triptych deed of amendment (pdf-file)
- CV’s of Ms Verhagen and Mr Hielkema (pdf-file)
- Advertisement (notice) (pdf-file)
- Adopted minutes (pdf-file)
29 January 2008 - Extraordinary General Meeting of Shareholders
On Tuesday, 29 January 2008, at 1:00 p.m. an Extraordinary Meeting of Shareholders of SNS REAAL N.V. was held at the SNS REAAL head office in Utrecht, the Netherlands, at Croeselaan 1.
View the video recording of this meeting.
- Agenda (pdf-file)
- Explanatory notes to the agenda (pdf-file)
- Registration and application (pdf-file)
- Triptych deed of amendment (pdf-file)
- Draft deed of amendment (pdf-file)
- Deed of issue (pdf-file)
- Form of Proxy (pdf-file)
- Advertisement (notice) (pdf-file)
9 May 2007 - General Meeting of Shareholders
On Wednesday, 9 May 2007, at 11:00 a.m. a general meeting of SNS REAAL shareholders was held in De Jaarbeurs conference centre in Utrecht, the Netherlands.
View the video recording of this meeting.
- Advertisement (notice) (pdf-file)
- Agenda, notes on the agenda, CV´s (pdf-file)
- Amendment of the Articles of Association (pdf-file)
- Form of Proxy (pdf-file)
12 October 2006 - Extraordinary General Meeting of Shareholders
On 12 October 2006, at 2:00 p.m. an extraordinary general meeting of SNS REAAL shareholders was held in De Jaarbeurs conference centre in Utrecht, the Netherlands.
View the video recording of this meeting.
- Agenda, Notes to the agenda, two CV´s (pdf-file)
- Proxy Form (pdf-file)
- Ad notice (pdf-file)
- Minutes of the General Meeting of Shareholders (pdf-file)
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