If you want to keep track of NN Group or are a shareholder, this is useful info;
NN Group has published its 2023 Annual Report ‘Caring for what matters most’, which provides an integrated overview of the company’s performance in the context of our strategy focused on customers, people and our contribution to society.
Together with this report, NN Group published a Solvency & Financial Condition Report and a Total Tax Contribution Report. NN Group also published the 2023 Community Investment Overview, which describes the initiatives we support as part of our strategic commitment to contribute to society.
NN Group’s 2023 Annual Report is available for download at www.nn-group.com/investors/annual-reports.htm. Other documents related to NN Group’s annual general meeting (AGM), including the agenda, will be available from 11 April 2024 at www.nn-group.com. The AGM will be held on 24 May 2024.
SUPERVISORY BOARD APPOINTMENT
The Supervisory Board of NN Group has decided to nominate Robert Jenkins for reappointment as member of the Supervisory Board for a term of 2 years. The proposal for reappointment is supported by the Central Works Council of NN Group and will be submitted for adoption at the annual general meeting to be held on 24 May 2024 (‘2024 AGM’). If reappointed, the Supervisory Board intends to reappoint him as member of the Audit Committee and Risk Committee of the Supervisory Board.
Robert Jenkins was first appointed member of the Supervisory Board in 2016, and his current term ends as of the close of the 2024 AGM. The Supervisory Board decided to nominate him for reappointment in light of his specific knowledge and experience of the financial sector.
The current term of appointment of Hans Schoen, member of the Supervisory Board since 2014 and appointed pursuant to the enhanced recommendation right of the Central Works Council of NN Group, will also end as of the close of the 2024 AGM. He has indicated he will not be available for reappointment. As of the close of the 2024 AGM Pauline van der Meer Mohr will be considered appointed pursuant to said enhanced recommendation right.
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