ageas SA/NV organises Extraordinary General Meeting of Shareholders
March 14 2024 - 3:15AM
ageas SA/NV organises Extraordinary General Meeting of Shareholders
ageas SA/NV organises Extraordinary General Meeting
of Shareholders
The Extraordinary General Meeting of
Shareholders will take place in the offices of ageas SA/NV, Avenue
du Boulevard 21, 1210 Brussels on 17 April 2024 at 10:30 am.
Ageas published the following documents in
relation to this Extraordinary General Meeting on its website,
www.ageas.com:
- the convening notice, together with
the agenda;
- a specimen proxy form;
- the special Board of Directors
report in accordance with Article 7:199 of the Belgian Companies
and Associations Code.
It is Ageas’s experience from previous years
that this meeting does not attain the required quorum – a
representation of at least 50% of the capital. Therefore, this
first Extraordinary General Meeting of Shareholders on 17 April
2024 is unlikely to be able to make valid decisions. If the
required attendance quorum for this meeting would not be met, Ageas
will issue an invitation to a second Extraordinary General Meeting
of Shareholders together with the invitation to the Ordinary
General Meeting of Shareholders of ageas SA/NV on 13 April 2024.
Both Meetings would then take place on Wednesday 15 May
2024.
Any questions relating to this Meeting may be
sent to general.meeting@ageas.com.
Ageas is a listed international
insurance Group with a heritage spanning of 200 years. It offers
Retail and Business customers Life and Non-Life insurance products
designed to suit their specific needs, today and tomorrow, and is
also engaged in reinsurance activities. 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, Portugal, Türkiye, 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 about 50.000
people and reported annual inflows of more than EUR 17 billion in
2023.
- Pdf version of the press release
Ageas SA NV (EU:AGS)
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