NN Group AGM adopts 2016 Annual Accounts
(Thomson Reuters ONE) -
The Annual General Meeting (AGM) of NN Group N.V. has adopted all proposals on
the agenda, including the adoption of the annual accounts for the 2016 financial
year, and the appointment of Clara Streit and Robert Ruijter as members of the
Supervisory Board of NN Group. The reappointment of Lard Friese as member of the
Executive Board, Chief Executive Officer (CEO) and chair of the Executive Board
of NN Group for a term of four years was notified to the General Meeting and is
now effective.
The AGM also adopted the final dividend for 2016 of EUR 0.95 per ordinary share.
Together with the interim dividend of EUR 0.60 per ordinary share paid on 9
September 2016, the total dividend for 2016 amounts to EUR 1.55 per ordinary
share. The final dividend for 2016 will be paid either in cash or in ordinary
shares at the election of the shareholder. NN Group will neutralise the dilutive
effect of the stock dividend on earnings per ordinary share through the
repurchase of ordinary shares. The NN Group ordinary shares will be quoted ex-
dividend on 5 June 2017. The record date for the dividend will be 6 June 2017.
The election period will run from 5 June 2017 up to and including 19 June 2017.
If no choice is made during the election period the dividend will be paid in
cash. The stock fraction for the stock dividend will be based on the volume
weighted average price of NN Group ordinary shares on Euronext Amsterdam for the
five trading days from 13 June 2017 up to and including 19 June 2017. The
dividend will become payable on 26 June 2017. For further information:
https://www.nn-group.com/Investors/Dividends.htm
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NN Group profile
NN Group is an international insurance and asset management company, active in
18 countries, with a strong presence in a number of European countries and
Japan. With all our employees the group offers retirement services, pensions,
insurance, investments and banking to more than 15 million customers. NN Group
includes Nationale-Nederlanden, NN, ABN AMRO Insurance, BeFrank, OHRA and NN
Investment Partners. NN Group is listed on Euronext Amsterdam (NN).
Important legal information
NN Group's Consolidated Annual Accounts are prepared in accordance with
International Financial Reporting Standards as adopted by the European Union
("IFRS-EU") and with Part 9 of Book 2 on the Dutch Civil Code.
Certain of the statements contained herein are not historical facts, including,
without limitation, certain statements made of future expectations and other
forward-looking statements that are based on management's current views and
assumptions and involve known and unknown risks and uncertainties that could
cause actual results, performance or events to differ materially from those
expressed or implied in such statements. Actual results, performance or events
may differ materially from those in such statements due to, without limitation:
(1) changes in general economic conditions, in particular economic conditions in
NN Group's core markets, (2) changes in performance of financial markets,
including developing markets, (3) consequences of a potential (partial) break-up
of the euro or European Union countries leaving the European Union , (4) changes
in the availability of, and costs associated with, sources of liquidity as well
as conditions in the credit markets generally, (5) the frequency and severity of
insured loss events, (6) changes affecting mortality and morbidity levels and
trends, (7) changes affecting persistency levels, (8) changes affecting interest
rate levels, (9) changes affecting currency exchange rates, (10) changes in
investor, customer and policyholder behaviour, (11) changes in general
competitive factors, (12) changes in laws and regulations and the interpretation
and application thereof, (13) changes in the policies and actions of governments
and/or regulatory authorities, (14) conclusions with regard to accounting
assumptions and methodologies, (15) changes in ownership that could affect the
future availability to us of net operating loss, net capital and built-in loss
carry forwards, (16) changes in credit and financial strength ratings, (17) NN
Group's ability to achieve projected operational synergies, (18) catastrophes
and terrorist-related events, (19) adverse developments in legal and other
proceedings and (20) the other risks and uncertainties contained in recent
public disclosures made by NN Group.
Any forward-looking statements made by or on behalf of NN Group speak only as of
the date they are made, and, NN Group assumes no obligation to publicly update
or revise any forward-looking statements, whether as a result of new information
or for any other reason.
This document does not constitute an offer to sell, or a solicitation of an
offer to purchase, any securities.
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: NN Group NV via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 01.06.2017 - 17:45 Uhr
Sprache: Deutsch
News-ID 545898
Anzahl Zeichen: 5930
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Town:
THE HAGUE
Kategorie:
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