FORM
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
For
October 17, 2007
Commission
File Number: 001-14624
ABN
AMRO
HOLDING N.V.
(Translation
of registrant’s name into English)
Gustav
Mahlerlaan 10
1082
PP
Amsterdam
The
Netherlands
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports
under
cover of Form 20-F or Form 40-F.
| Form 20-F X | Form 40-F |
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as
permitted
by Regulation S-T Rule 101(b)(1):
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as
permitted
by Regulation S-T Rule 101(b)(7): X
Indicate
by check mark whether the registrant by furnishing the information contained
in
this Form is also thereby furnishing the information to the Commission
pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
| Yes | No X |
If
“Yes”
is marked, indicate below the file number assigned to the registrant
in
connection with Rule 12g3-2(b): 82- _____
|
|
| Press Release |
Amsterdam,
17 October
2007
ABN
AMRO publishes agenda for
Extraordinary General Meeting of Shareholders on 1 November
2007
ABN
AMRO today has published the agenda for
the Extraordinary General Meeting of Shareholders, (EGM), to be held
on 1
November 2007, at the head office of ABN AMRO, Gustav Mahlerlaan 10,
Amsterdam,
at 11.00hrs.
The
agenda will be:
|
1.
|
Opening
of the Extraordinary
General Meeting of
Shareholders and Announcements.
|
|
2.
|
Resignation
of the Chairman of the
Managing Board and members of the Supervisory
Board.
|
|
3.
|
Appointment
of new members to the
Supervisory Board
|
|
4.
|
Appointment
of new members to the
Managing
Board
|
The
full agenda and notes thereto will
be available on www.abnamro.com.
Press
contact:
+31206288900
IR
contact:
+31206287835
This
is an announcement pursuant to
article 9b paragraph 1 of the Dutch Securities Markets Supervision
Decree
(Besluit toezicht effectenverkeer 1995).
|
Press
Relations Department
Head
Office:
Gustav Mahlerlaan 10 (HQ 9140), 1082 PP Amsterdam, tel.
+31 (0)20 6288900,
fax +31 (0)20 6295486
London
Office:
250 Bishopsgate, London EC2M 4AA, tel. +44 207 6788244,
fax +44 207
6788245
|
||
|
|
||
The
information contained in this report is incorporated by reference into the
registration statements on Form S-8 with Registration Nos. 333-81400, 333-84044,
333-128621, 333-128619, 333-127660 and 333-74703, and the registration
statements on Form F-3 with Registration Nos. 333-137691 and
333-104778.
Cautionary
statement regarding forward-looking statements
This
announcement
contains forward-looking statements. Forward-looking statements are
statements
that are not historical facts, including statements about our beliefs
and
expectations. Any statement in this announcement that expresses or
implies our
intentions, beliefs, expectations or predictions (and the assumptions
underlying
them) is a forward-looking statement. These statements are based
on plans,
estimates and projections, as they are currently available to the
management of ABN AMRO Holding N.V. ("ABN AMRO"). Forward-looking
statements
therefore speak only as of the date they are made, and we take no
obligation to
update publicly any of them in light of new information or future
events.
Forward-looking
statements involve inherent risks and uncertainties. A number of
important
factors could therefore cause actual future results to differ materially
from
those expressed or implied in any forward looking statement. Such
factors
include, without limitation, the outcome of the offers for our business
by
Barclays PLC ("Barclays") and the consortium of Banco Santander Central
Hispano,
S.A., Fortis SA/NV and the Royal Bank of Scotland Group plc ("RBS"
and
collectively, the "Consortium"); the completion of our proposed disposition
of
LaSalle; the conditions in the financial markets in Europe, the United
States,
Brazil and elsewhere from which we derive a substantial portion of
our trading
revenues; potential defaults of borrowers or trading counterparties; the
implementation of our restructuring including the envisaged reduction
in
headcount; the reliability of our risk management policies, procedures
and
methods; the outcome of ongoing criminal investigations and other
regulatory
initiatives related to compliance matters in the United States and
the nature
and severity of any sanctions imposed; and other risks referenced
in our filings
with the US Securities and Exchange Commission (the "SEC"). For more
information
on these and other factors, please refer to Part I: Item 3.D "Risk Factors"
in our Annual Report on Form 20-F filed with the SEC and to any subsequent
reports furnished or filed by us with the SEC. The forward-looking
statements
contained in this announcement are made as of the date hereof, and
the companies
assume no obligation to update any of the forward-looking statements
contained
in this announcement.
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this report to be signed on its behalf by the undersigned,
thereunto
duly authorized.
| ABN AMRO HOLDING N.V. | |||
| Date: October 17, 2007 | By: | /s/ Dies Donker | |
| Name: | Dies Donker | ||
| Title: |
Head
of Investor Relations
|
||
| By: | /s/ Petri Hofste | ||
| Name: |
Petri
Hofste
|
||
| Title: |
Group
Accounting Officer
|
||