Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
14 Avril 2023 - 5:40PM
Ageas announces the Ordinary and Extraordinary General Meetings of
Shareholders of ageas SA/NV
Ageas announces the Ordinary and Extraordinary
General Meetings of Shareholders of ageas SA/NV
As the quorum required for the Extraordinary
General Meeting of Shareholders of Wednesday 19 April 2023 will not
be attained, ageas SA/NV is organising the Ordinary and
Extraordinary Meetings of Shareholders (the "Meeting") on Wednesday
17 May 2023 at 10:30 a.m. The Meeting is being held at
the Auditorium of AG Insurance, AG Campus, in 1000 Brussels,
Rue du Pont Neuf 17.
The general conditions for attending the Meeting as
well as the below documents are available on the Ageas website:
- the convening
notice, together with the agenda containing the items:
- the approval of the
annual report and accounts for 2022,
- the approval of the
2022 dividend,
- the discharge of
liability,
- the approval of the
remuneration report,
- the approval of the
proposal for the appointments and reappointment of Board
members,
- the approval of the
remuneration of the statutory auditor,
- the approval of
proposed amendments to the Articles of Association, and
- the authorisation
for the company to acquire ageas SA/NV shares.
Shareholders will be able to register, vote and
ask questions at the Meeting if, on the date of registration, they
hold the number of shares for which they have indicated their
intention to exercise their voting rights, irrespective of the
number of shares they hold on the day of the Meeting. The
registration date has been set at Wednesday 3 May 2023 at midnight
(CET).
Shareholders who wish to attend the Meeting must
make their intentions known no later than Thursday 11 May 2023 by
communicating their instructions to the company, their bank or
their financial institution. The proxies with which shareholders
can pass on their voting instructions must be in the company's
possession no later than Thursday 11 May 2023.
Questions about this Meeting can be e-mailed 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)
Graphique Historique de l'Action
De Mar 2024 à Avr 2024
Ageas SA NV (EU:AGS)
Graphique Historique de l'Action
De Avr 2023 à Avr 2024