Resolutions of the General Meetings of Shareholders of ageas SA/NV on 15 May 2019
May 15 2019 - 11:40AM
Resolutions of the General Meetings of Shareholders of
ageas SA/NV on 15 May 2019
Resolutions of the General Meetings of
Shareholders of ageas SA/NV on 15 May 2019
The Ordinary and Extraordinary General
Meetings of Shareholders of ageas SA/NV approved all the proposals
submitted to them by the Board of Directors.
The percentage of the share capital represented
was 38.14%.
The General Meetings of Shareholders approved
all agenda items:
- the company’s statutory annual accounts for the financial year
2018;
- payment of a gross cash dividend of EUR 2.20 per Ageas
share1;
- discharge of the members of the Board of Directors and the
Statutory Auditors KPMG Bedrijfsrevisoren BV o.v.v. CVBA (KPMG) for
the first quarter of 2018 and PWC Bedrijfsrevisoren/PwC Reviseurs
d’Entreprises for the remaining quarters of financial year
2018;
- the remuneration report;
- appointment of Mr Emmanuel Van Grimbergen as executive member
of the Board of Directors for a term of four years ending upon
adjournment of the 2023 Ordinary General Meeting of
Shareholders;
- reappointment of Messrs Jozef De Mey, Jan Zegering Hadders and
Lionel Perl as independent2 non-executive members of the company’s
Board of Directors for a term of two years ending upon adjournment
of the 2021 Ordinary General Meeting of Shareholders;
- reappointment of Mr Guy de Selliers de Moranville as
non-executive member of the company’s Board of Directors for a term
of four years ending upon adjournment of the 2023 Ordinary General
Meeting of Shareholders;
- reappointment of Messrs Filip Coremans and Christophe Boizard
as executive members of the company’s Board of Directors for a term
of four years ending upon adjournment of the 2023 Ordinary General
Meeting of Shareholders;
- cancellation of 4,647,872 own shares bought back in 2018;
- authorisation of the Board of Directors, for a period of three
years, to increase the company’s capital, in one or more
transactions, by a maximum amount of EUR 148,000,000;
- increase in the number of members of the Board of Directors to
a maximum of fifteen;
- authorisation of the Board of Directors to acquire ageas SA/NV
shares, subject to the number of shares that can be acquired not
representing more than 10% of the issued share capital.
Ageas is a listed international insurance
Group with nearly 200 years of expertise and experience. It offers
Retail and Business customers Life and Non-Life products that meet
their specific needs, not just for today but also for tomorrow.
Ageas, one of the largest insurance companies in Europe, is mainly
active in Europe and Asia, which together make up the majority of
the global insurance market. Through a combination of wholly owned
subsidiaries and long term partnerships with strong financial
institutions and key distributors, Ageas operates successful
insurance businesses in Belgium, the UK, France, Portugal, Turkey,
China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia,
Singapore and the Philippines. In most of the countries where it
operates, Ageas is among the market leaders. Ageas has more than
45,000 employees, and premium income amounted to more than €34
billion (all figures at 100%) in 2018.
1 Dividend:
The meeting approved a gross cash dividend of EUR 2.20 per Ageas
share for the financial year 2018. The timetable is as follows: 27
May 2019: ex-dividend date; 29 May 2019: payment date (coupon no.
8). More information about the fiscal treatment of the dividend can
be found at http://www.ageas.com/investors/dividend.2
As defined in Appendix 3 to the Ageas Corporate
Governance Charter and the new Corporate Governance Code which will
soon be published.
- EN_15052019_GSM_Resolutions_043
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