ageas SA/NV organises Extraordinary General Meeting of Shareholders
16 Mars 2023 - 8:15AM
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 AG Campus,
Nieuwbrug / Pont-Neuf 17, 1000 Brussels on 19 April
2023 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 19 April
2023 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 15 April 2023.
Both Meetings would then take place on Wednesday 17 May 2023.
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 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, 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 44,000 people and reported annual inflows of
more than EUR 16 billion in 2022.
- Pdf version of the press release
Ageas SA NV (EU:AGS)
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