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Bron: KAS BANK Annual Report 2017.

The purpose of Stichting Preferente Aandelen KAS BANK (KAS BANK Registrar’s Office for preference shares) is to protect the interests of the organisation, the business associated therewith, and all stakeholders. This includes safeguarding against influences which might impair the independence, continuity and/or identity of the organisation.

A right has been granted to KAS BANK Registrar’s Office for preference shares to subscribe for cumulative preference shares in the capital of the organisation up to a nominal amount corresponding to 50% of the nominal value of the capital in the form of ordinary shares in issue at the time of subscription for those shares.

This right (call option) will be exercised by KAS BANK Registrar’s Office for preference shares at the discretion of its Executive Committee, for reasons which may include to safeguard the organisation against influences as set out above. KAS BANK Registrar’s Office for preference shares cannot be compelled to subscribe for preference shares (no put option).

KAS BANK Registrar’s Office for preference shares’ Executive Committee consists of three independent members:

  • Mr. H.G. van Everdingen (chairman)
  • Mr. R.P Voogd
  • Mr. A.L.M. Nelissen

The Executive Committee members are appointed by the Executive Committee itself, in consultation with the Managing Board and Supervisory Board.

A list of past and present posts held by KAS BANK Registrar’s Office for preference shares Executive Committee members that may be relevant to the performance of their duties is available for inspection by shareholders and depositary receipt holders at the organisation’s offices.

13th March 2018

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