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Delta Lloyd N.V.

Delta Lloyd N.V.

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Publicatie datum 11 apr 2012 - 08:10
Statutaire naam Delta Lloyd N.V.
Titel Annual General Meeting Delta Lloyd Group 23 May 2012
Bericht 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 23 May 2012. From today, the official notice calling the meeting, including instructions on attendance, the agenda and notes thereto, information concerning the candidate for appointment and the candidate for reappointment to the Supervisory Board, the annual report, the financial statements and the accompanying other information and other proposals 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 e-mail: ir@deltalloyd.nl. They can also be obtained at The Royal Bank of Scotland ("RBS"), Corporate Actions, 18A80, Gustav Mahlerlaan 350, 1082 ME Amsterdam, tel. 020 464 3707, e-mail: corporate.actions@rbs.com.