Ageas announces Special General Meeting of Shareholders of ageas SA/N
September 21 2020 - 11:40AM
Ageas announces Special General Meeting of Shareholders of ageas
SA/N
Ageas announces Special General Meeting of Shareholders
of ageas SA/NV
Ageas SA/NV will be holding an Special
General Meeting of Shareholders on Thursday 22
October 2020 at 10.30 a.m CET.
The meeting will be held at the National
Theatre, Boulevard Emile Jacqmain 111-115 in 1000 Brussels.
Registered shareholders are also being given the opportunity to
follow the meeting virtually via a webcast. In
view of the current Covid-19 situation and the related measures,
Ageas encourages its shareholders to make use of the webcast rather
than physically attending the meeting.
Shareholders can register, vote and ask
questions if, on the date of registration, they hold the number of
shares for which they have indicated their intention to exercise
their voting rights and ask questions, irrespective of the number
of shares they hold on the day of the meeting.
Shareholders wishing to attend the meeting in
person must make their intentions known by 16 October 2020 at the
latest by communicating their instructions to the company, their
bank or their financial institution, as the case may be.
The voting forms and the proxy with which
shareholders can pass on their voting instructions must be in the
company's possession no later than by 16 October 2020. Shareholders
who attend the meeting via webcast will not be able to vote during
the broadcast or ask questions directly.
The voting form and proxy model are available on
the Ageas website www.ageas.com as are the notice convening the
meeting, together with the agenda containing the items
- the adoption of an interim gross dividend for the financial
year 2019,
- the appointment of Mr Hans De Cuyper as a non-independent
member of the company's Executive Board1,
- the basic remuneration of the CEO of Ageas,
- Mr Jozef De Mey's transition fee.
The registration date is 8 October 2020 at
midnight (CET).
Questions about this meeting can be emailed to
general.meeting@ageas.com.
Ageas is a listed international
insurance group with 190 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. One of the largest insurance companies in Europe, Ageas
mainly operates in Europe and Asia, which together make up the
largest part of the global insurance market. Through a combination
of wholly owned subsidiaries and long-term partnerships with strong
financial institutions and major distributors, Ageas successfully
operates in Belgium, the UK, France, Portugal, Turkey, China,
Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore and
the Philippines. Ageas is among the market leaders in most of the
countries where it operates. Ageas has more than 45,000 employees
and in 2019 the premium income amounted to more than EUR 36 billion
(all figures at 100%).
1 Subject to "Fit & Proper" approval by the
National Bank of Belgium
- Pdf version of the press release
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