Following the restructuring and the cancellation described in the prospectus Delta Lloyd's share capital is divided into ordinary share, preference shares A and protective preference shares.
Delta Lloyd Group provides banking and
insurance services and operates under different brand names.
Pursuant to Dutch law, the banking and insurance activities must be
undertaken through separate companies. The various subsidiaries of
Delta Lloyd NV, the parent company, have been clustered into a
number of divisions, whereby the corporate structure matches the
Delta Lloyd NV and its Dutch-based subsidiaries are under the
supervision of various regulatory authorities including the Dutch
central bank De Nederlandsche Bank
(DNB), the Netherlands
Authority for the Financial Markets Autoriteit Financiële Markten
Netherlands Competition Authority Nederlandse Mededingingsautoriteit
Dutch Data Protection Authority College Bescherming Persoonsgegevens
the Dutch Healthcare Authority Nederlandse Zorgautoriteit
(Nza). Delta Lloyd
Belgium is under the supervision of the National Bank of Belgium
(NBB). The subsidiaries
controlled by Delta Lloyd Group are consolidated in the financial
statements of Delta Lloyd NV.
As a statutory two-tier company Delta Lloyd
Group has a corporate governance structure in which the most
important powers rest with the Executive Board and an independent