Ageas announces Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
April 12 2019 - 11:40AM
Ageas announces Ordinary and Extraordinary General Meetings of
Shareholders of ageas SA/NV
Ageas SA/NV is organising an Ordinary
and an Extraordinary General Meeting of Shareholders
on Wednesday 15 May 2019 at 14:30 at the National Theatre
in Brussels, Boulevard Emile Jacqmain
111-115.
As the required quorum for the Extraordinary
General Meeting of Shareholders of 18 April 2019 was not attained,
the Ordinary and Extraordinary General Meetings of Shareholders
will both take place on Wednesday 15 May 2019.
In this context, the following documents are
available on the Ageas website, www.ageas.com:
- the convening notice, together with
the agenda that includes the discharges of liability, the approval
of the Annual Report & Accounts, the approval of the
remuneration report and the 2018 dividend as well as the proposals
to reappoint some of the Board members and to appoint Emmanuel Van
Grimbergen as new executive Board member;
- a specimen proxy form;
- the special Board of Directors
report.
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 1 May 2019 at
midnight (CET). Shareholders wishing to participate to the Meetings
should declare their intentions not later than 9 May 2019.
Any questions relating to these Meetings should
be sent to general.meeting@ageas.com.
Ageas is a listed international
insurance Group with a heritage spanning 190 years. It offers
Retail and Business customers Life and Non-Life insurance products
designed to suit their specific needs, today and tomorrow. As one
of Europe's larger insurance companies, Ageas concentrates its
activities in Europe and Asia, which together make up the major
part of the global insurance market. It operates successful
insurance businesses in Belgium, the UK, France, Portugal, Turkey,
China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia,
Singapore, and the Philippines through a combination of wholly
owned subsidiaries and long term partnerships with strong financial
institutions and key distributors. Ageas ranks among the market
leaders in the countries in which it operates. It represents a
staff force of over 45,000 people and reported annual inflows of
over EUR 34 billion in 2018 (all figures at 100%).
- PDF version press release
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