Delta Lloyd NV ("Delta Lloyd Group") hereby invites its shareholders to attend its General Meeting of Shareholders. The meeting will take place in Hotel Okura, Amsterdam, on 20 May 2011.
Delta Lloyd NV ("Delta Lloyd Group") hereby invites its shareholders to attend its General Meeting of Shareholders. The meeting will take place in Hotel Okura, Amsterdam, on 20 May 2011.
The agenda will cover the following:
- 2010 Annual Report
- 2010 financial statements and dividend
- Notification of appointment of a member of the Executive Board
- Composition of the Supervisory Board
- Repurchase of shares
Record date and other information
Date: 20 May, 2pm
Location: Hotel Okura, Ferdinand Bolstraat 333, Amsterdam
The record date is 22 April 2011.
Documentation
From today, the full notice calling the meeting, including instructions on attendance, the agenda and notes thereto, the candidate for appointment to the Executive Board and the candidate for reappointment to the Supervisory Board, the annual report, the financial statements and the accompanying other information are posted on www.deltalloydgroep.com and are also available for inspection at the head office of Delta Lloyd Group, Amstelplein 6, Amsterdam, where copies may be obtained free of charge. Please call 020 594 96 93 or email: ir@deltalloyd.nl.
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Spokesperson
+31 (0)20 594 44 88
Investor Relations
+31 (0)20 594 96 93
Notes to editors
About Delta Lloyd Group
Delta Lloyd Group is a financial services provider offering life insurance, pensions, general insurance, asset management and banking products and services. Delta Lloyd Group's target markets are the Netherlands and Belgium. The Group operates primarily under the brand names of Delta Lloyd, OHRA and ABN AMRO Insurance in the Netherlands, and under the Delta Lloyd brand name in Belgium. Delta Lloyd Group employs 6,080 permanent staff (FTE) and is listed on NYSE Euronext Amsterdam.