Resolutions of the Special General Meeting of Shareholders of ageas SA/NV on 22 October 2020
October 22 2020 - 11:40AM
Resolutions of the Special General Meeting of Shareholders of ageas
SA/NV on 22 October 2020
Ageas announces that today, the Special
General Meeting of Shareholders of ageas SA/NV approved all the
proposals submitted to it by the Board of Directors.
The percentage of the share capital represented
was 42.36%.
The General Meeting of Shareholders approved all
agenda items:
- the payment of an intermediary gross cash dividend of EUR 2.38
per Ageas share. The ex-dividend date and the payment date are
respectively 3 and 5 November 2020;
- the appointment of Mr Hans De Cuyper as a non-independent
executive member of the company's Board of Directors;
- the remuneration of the CEO of Ageas;
- Mr Jozef De Mey's transition fee
Following the appointment of Hans De Cuyper as
CEO of Ageas, Heidi Delobelle, currently Managing Director of AG
Insurance’s Employee Benefits & Health Care business, will
become the new CEO of Ageas’s Belgian entity AG Insurance as of 22
October 2020. In this role, she will also join the Management
Committee of the Group as CEO Belgium.
Ageas received the “Fit & Proper” approval
from the National Bank of Belgium for Bart De Smet for his new role
as Chairman of the Board of Ageas and for Hans De Cuyper, as CEO of
Ageas and non-independent executive member of the Board of
Directors.
At the Shareholders Meeting, Ageas also
announced that on 15 October 2020 a new payment in the Fortis
settlement of some EUR 162 million was made, representing 81,716
claims, including a first instalment for 42,047 2019 filers and a
second instalment for 39,669 “early” 2018 filers. Further
information about this instalment can be found on the dedicated
website: www.forsettlement.com.
Since 4 September 2020, Messrs Kurt Cappoen and
Roland Jeanquart replace Mr. Yves Vandenplas as permanent
representative of PwC Bedrijfsrevisoren, Ageas’s statutory auditor.
This replacement was approved by the National Bank of Belgium on 6
October 2020.
Ageas is a listed international insurance Group with a heritage
spanning almost 200 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 36 billion in 2019
(all figures at 100%).
- PDF version of the press release
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