Regulated information - Ageas announces Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
April 14 2017 - 11:40AM
Ageas SA/NV is organising an
Ordinary and an Extraordinary General Meeting of Shareholders
on Wednesday 17 May 2017 at 10:30 at the National
Theatre in Brussels, Boulevard Emile Jacqmain 111-115.
As the required quorum for the Extraordinary
General Meeting of Shareholders of 20 April 2017 was not attained,
the Ordinary and Extraordinary General Meetings of Shareholders
will both take place on Wednesday 17 May 2017.
In this context, the following documents are
available on the Ageas website, www.ageas.com:
-
the convening notice, together with the agenda
of the Meetings;
-
the proxy model;
-
the special Board of Directors report on the use
and purpose of the authorised capital.
Shareholders will only be admitted to and will
only be able to vote at the Meetings if, on the Record Date, they
hold the number of shares for which they have indicated their
intention to exercise their right to vote at the Meetings,
irrespective of the number of shares they hold on the date of the
Meetings.
The Record Date has been set at 3 May 2017 at
midnight (CET). Shareholders wishing to participate to the Meetings
should declare their intentions not later than 11 May 2017.
Any questions relating to these Meetings should be
sent to general.meeting@ageas.com.
Pdf version press release
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Ageas via Globenewswire
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