General Shareholders' Meeting
ABN AMRO Holding N.V. hosts its General Meeting of Shareholders on 11 April 2008 at the Head Office of ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam, the Netherlands. On this page you can find more information about the meeting.
Click on one of the items below for more information.
General Meeting of Shareholders, 11 April 2008
Extraordinary General Meeting of Shareholders, November 1
Extraordinary General Meeting of Shareholders, September 2007
General Meeting of Shareholders, April 2007
General Meeting of Shareholders, April 2006
Extraordinary General Meeting of Shareholders, November 2005
General Meeting of Shareholders, April 2005
The General meeting of Shareholders of ABN AMRO Holding N.V. was held in The Hague, the Netherlands on Thursday 28 April 2005 at 2 p.m.
Download the minutes:
Minutes - In Dutch only
Download the agenda:
Agenda - English
Agenda - Dutch
During this meeting a proposal to amend the Articles of Association of ABN AMRO Holding N.V. has been discussed.
You can download the proposal:
Proposal - English
Proposal - Dutch
You can find the current articles of association of ABN AMRO Holding N.V. and ABN AMRO Bank N.V. in the corporate governance section.
Webcast
The shareholders meeting was webcast for shareholders and can be replayed.
English | Dutch
Letter Dutch Investors' Association (VEB), March 2005
Extraordinary General Meeting of Shareholders, 25 August 2004
General Meeting of Shareholders, April 2004
The General meeting of Shareholders of ABN AMRO Holding N.V. was held in Amsterdam, the Netherlands on Thursday 29 April 2004 at 2:00 p.m.
Download the minutes:
Minutes - In Dutch only
Download the agenda:
Agenda - English
Agenda - Dutch
During this meeting a proposal to amend the Articles of Association of ABN AMRO Holding N.V. was discussed. You can download the proposal as a PDF:
Proposal - English
Proposal - Dutch
You can find the current Articles of Association of ABN AMRO Holding N.V. and ABN AMRO Bank N.V. in the Corporate Governance section.
Extraordinary General Meeting of Preference Shareholders, April 2004
An Extraordinary General Meeting of Preference Shareholders of ABN AMRO Holding N.V. was held in Amsterdam, the Netherlands on Thursday 29 April 2004 at 10:00 a.m. The meeting was requested to approve the cancellation of the preference shares.
Download the agenda:
Agenda - English
Agenda - Dutch
Download the minutes:
Minutes - Dutch
Meeting of holders of depositary receipts of preference shares, April 2004
The meeting, organised by the Stichting Administratiekantoor ABN AMRO Holding, was held at the head office of ABN AMRO Bank N.V., Gustav Mahlerlaan 10, Amsterdam, the Netherlands, at 2:00 p.m. on Monday 19 April 2004. The purpose of the meeting was to discuss the proposal by the Managing Board and the Supervisory Board of ABN AMRO Holding N.V. to cancel the preference shares.
Download the agenda:
Agenda - English
Agenda - Dutch
Download the meeting notes
Notulen (in Dutch only)
Letter Dutch Investors' Association (VEB), March 2004 / April 2004
General Meeting of Shareholders
These are the minutes from last year's General Meeting of Shareholders, held in Amsterdam on 29 April 2003. This document is only available in Dutch:
Minutes - Dutch
At last year's General Meeting of Shareholders, a proposal to amend the Articles of Association was discussed. The present text and the proposed text are both in this document. The full text of the current Articles of Association can also be downloaded from our Shareholder Influence page.
Download the proposal:
Proposal - English
Proposal - Dutch
This is a letter from Aarnout Loudon, chairman of the Supervisory Board, on information about stock-based compensation. It was distributed during last year's General Meeting of Shareholders.
Download the letter:
Letter - English
Letter - Dutch