Annual General Meeting

When

Wednesday, 2 May 2018, 13:00 (CEST)

Where

The WTC Conference Center
Strawinskylaan 15
1077 XW Amsterdam
NETHERLANDS

Registration Deadline

Friday, 27 April 2018, 23:59 (CEST)

The registration period for this meeting has passed. You may no longer register or vote for this meeting.

Related documents:

Convocation Letter Shareholders AGM 2018.final.pdf
Agenda + Explanatory Notes AGM 2018. 21 March 2018.final.pdf
Appendix I and II AGM 2018 proxy statement. final.pdf
Electronic Voting Platform Q&A - AGM May 2018.final.pdf

Agenda:

1.

Opening

2.a.

Report of the Management Board for the 2017 financial year including discussion Annual Report 2017

2.b.

Report of the Management Board about Corporate Governance at AMG in view of the new Corporate Governance Code 2016

2.c.

Report of the Remuneration Committee of the Supervisory Board for the 2017 financial year

2.d.

Discussion of dividend policy

3.a.

Adoption of the 2017 financial statements

3.b.

Proposal to resolve upon (final) dividend distribution

4.

Discharge of liability of the members of the Management Board for the 2017 financial year

5.

Discharge of liability of the members of the Supervisory Board for the 2017 financial year

6.

Composition of the Management Board

7.

Composition of the Supervisory Board

8.

Re-appointment of KPMG Accountants N.V. as external auditor of the Company for the financial years 2018 and 2019

9.i.

Renewal of the authorization to (i) issue shares and/or grant options to acquire shares and (ii) to restrict or exclude the pre-emptive rights for general corporate purposes

9.ii.

Renewal of the authorization to (i) issue shares and/or grant options to acquire shares and (ii) to restrict or exclude the pre-emptive rights for general corporate purposes

10.i.

Renewal of the authorization to (i) issue shares and/or grant options and (ii) to restrict or exclude pre-emptive rights for the purpose of mergers and acquisitions, strategic alliances and financial support arrangements relating to the Company and/or participations (deelnemingen) of the Company

10.ii.

Renewal of the authorization to (i) issue shares and/or grant options and (ii) to restrict or exclude pre-emptive rights for the purpose of mergers and acquisitions, strategic alliances and financial support arrangements relating to the Company and/or participations (deelnemingen) of the Company

11.

Renewal of the authorization to acquire shares

12.

Any other business

13.

Closing