Last checked at 31 Mar 2011 07:00
Nominations Executive Board and Supervisory Board AEGON N.V.
Shareholders of AEGON N.V. will be asked at the upcoming Annual General meetingof Shareholders (AGM) onMay 12, 2011 to reappoint Mr. Alex Wynaendts as member of the Executive Board for a four-year term.
Shareholders will also be asked to reappoint Mr. Antony Burgmans, Ms. Karla Peijs and Mr. Leo van Wijk as members of the Supervisory Board for a four-year term.
More information about the proposed reappointments is contained in the agendaof the AGM on May 12, 2011, which is available on AEGON's corporate website,www.aegon.com. Contact informationMedia relations: Greg Tucker+31(0)70 344 8956gcc-ir@aegon.com
Investor relations: Gerbrand Nijman
+31 (0)70 344 8305
877 548 9668 - toll free USA only
ir@aegon.comwww.aegon.comAbout AEGON
As an international life insurance, pension and asset management company based in The Hague, AEGON has businesses in over twenty markets in the Americas, Europe and Asia. AEGON companies employ approximately 27,500 people and have some 40 million customers across the globe.
Key figures - EUR Full year 2010 Full year 2009 Underlying earnings 2.0 billion 1.2 billion before tax New life sales 2.2 billion 2.1 billion Gross deposits (excl. 33 billion 28 billion run-off) Revenue generating 413 billion 363 billion investments (end of period) Forward-looking statementsThe statements contained in this document that are not historical facts areforward-looking statements as defined in the US Private Securities LitigationReform Act of 1995. The following are words that identify such forward-lookingstatements: aim, believe, estimate, target, intend, may, expect, anticipate,predict, project, counting on, plan, continue, want, forecast, goal, should,would, is confident, will, and similar expressions as they relate to AEGON.These statements are not guarantees of future performance and involve risks,uncertainties and assumptions that are difficult to predict. We undertake noobligation to publicly update or revise any forward-looking statements. Readersare cautioned not to place undue reliance on these forward-looking statements,which merely reflect company expectations at the time of writing. Actualresults may differ materially from expectations conveyed in forward-lookingstatements due to changes caused by various risks and uncertainties. Such risksand uncertainties include but are not limited to the following:
* Changes in general economic conditions, particularly in the United States,
the Netherlands and the United Kingdom; * Changes in the performance of financial markets, including emerging markets, such as with regard to: *
+ The frequency and severity of defaults by issuers in our fixed income
investment portfolios; and
+ The effects of corporate bankruptcies and/or accounting restatements on
the financial markets and the resulting decline in the value of equity
and debt securities we hold; * The frequency and severity of insured loss events;
* Changes affecting mortality, morbidity, persistence and other factors that
may impact the profitability of our insurance products; * Changes affecting interest rate levels and continuing low or rapidly changing interest rate levels;
* Changes affecting currency exchange rates, in particular the EUR/USD and
EUR/GBP exchange rates; * Increasing levels of competition in the Americas, the Netherlands, the United Kingdom and new markets; * Changes in laws and regulations, particularly those affecting our operations, the products we sell, and the attractiveness of certain products to our consumers;
* Regulatory changes relating to the insurance industry in the jurisdictions
in which we operate; * Acts of God, acts of terrorism, acts of war and pandemics; * Changes in the policies of central banks and/or governments; * Lowering of one or more of our debt ratings issued by recognized rating
organizations and the adverse impact such action may have on our ability to
raise capital and on our liquidity and financial condition;
* Lowering of one or more of insurer financial strength ratings of our
insurance subsidiaries and the adverse impact such action may have on the
premium writings, policy retention, profitability of its insurance subsidiaries and liquidity; * The effect of the European Union's Solvency II requirements and other
regulations in other jurisdictions affecting the capital we are required to
maintain;
* Litigation or regulatory action that could require us to pay significant
damages or change the way we do business; * Customer responsiveness to both new products and distribution channels;
* Competitive, legal, regulatory, or tax changes that affect the distribution
cost of or demand for our products; * The impact of acquisitions and divestitures, restructurings, product withdrawals and other unusual items, including our ability to integrate acquisitions and to obtain the anticipated results and synergies from acquisitions; * Our failure to achieve anticipated levels of earnings or operational efficiencies as well as other cost saving initiatives;
* Our inability to obtain consent from the Dutch Central Bank to repurchase
our Core Capital Securities; and
* Our inability to divest Transamerica Reinsurance on terms acceptable to us.
Further details of potential risks and uncertainties affecting the company aredescribed in the company's filings with Euronext Amsterdam and the USSecurities and Exchange Commission, including the Annual Report on Form 20-F.These forward-looking statements speak only as of the date of this document.Except as required by any applicable law or regulation, the company expresslydisclaims any obligation or undertaking to release publicly any updates orrevisions to any forward-looking statements contained herein to reflect anychange in the company's expectations with regard thereto or any change inevents, conditions or circumstances on which any such statement is based.
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