RBS Holdings N.V.
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Publicatie datum
29 aug 2007 - 06:55
Statutaire naam
RBS Holdings N.V.
Titel
ABN AMRO publishes agenda for Extraordinary General Meeting of Shareholders on 20 September 2007
Bericht
ABN AMRO today has published the agenda for the Extraordinary General Meeting of Shareholders, (EGM), to be held in De Doelen in Rotterdam on 20 September 2007 (starting 10.30 CET) to discuss the offers by the Consortium of RBS, Santander and Fortis and by Barclays.
The agenda will be:
Opening of the Extraordinary General Meeting of Shareholders and Announcements
The Managing Board’s and Supervisory Board’s assessment of recent corporate developments and strategic options
Overview of the Consortium’s public offer on all outstanding shares of ABN AMRO (Consortium consisting of Fortis, RBS and Santander)
Overview of Barclays’ public offer on all outstanding shares of ABN AMRO
Reasoned opinion of the Managing Board and Supervisory Board on the Consortium’s offer and the Barclays’ offer
Any other business
The press release of 30 July 2007 reflects the current reasoned position of the ABN AMRO Boards (as meant in article 9q (2)(a) Bte) on both offers. Depending on further developments the ABN AMRO Boards may evaluate their position and inform the ABN AMRO Shareholders accordingly.
The full agenda and notes thereto will be available on www.abnamro.com.
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Datum laatste update: 25 januari 2025