NN GROUP N.V. 02/06/2023 AGM
1OpeningNon-Voting
22022 Annual Report Non-Voting
3Approve the Remuneration ReportAbstain
4aApprove Financial StatementsAbstain
4bExplanation of the dividend policy Non-Voting
4cApprove the DividendFor
5aDischarge the Executive BoardOppose
5bDischarge the Suporvisory BoardOppose
6Notice of the intended reappointment of David Knibbe as member of the Executive BoardNon-Voting
7Approve Fees Payable to the Board of DirectorsFor
8a.iIssue Shares with Pre-emption RightsFor
8a.iiAuthorise the Board to Waive Pre-emptive RightsOppose
8bIssue Shares with Pre-emption Rights by way of a Rights IssueFor
9Authorise Share RepurchaseOppose
10Approve cancellation of shares held in treasuryFor
16ClosingNon-Voting