ageas SA/NV organises Extraordinary General Meeting of Shareholders
19 März 2018 - 5:45PM
ageas SA/NV is
organising an Extraordinary General Meeting of Shareholders in its
headquarters, rue du Marquis 1, 1000 Brussels on 19 April 2018 at
10:30am.
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 reports in
accordance with Article 559 and Article 604 of the Belgian
Companies Code;
-
the report of the auditor on the statement of
assets and liabilities in accordance with Article 559 of the
Belgian Companies Code.
It is Ageas's experience that a
first called Extraordinary General Meeting of Shareholders does not
attain the required 50% capital representation attendance quorum.
Therefore this Meeting will likely not be able to make valid
decisions. In the case the attendance quorum for this meeting would
not be met, Ageas will publish on Friday 13 April 2018, an
invitation to a second Extraordinary General Meeting of
Shareholders together with the invitation to the Ordinary General
Meetings of Shareholders of ageas SA/NV, both meetings to be held
on Wednesday 16 May 2018 at the National Theatre in
Brussels.
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 190
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, Luxembourg,
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 50,000 people and
reported annual inflows close to EUR 34 billion in 2017 (all
figures at 100%).
Pdf version press release
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: Ageas via Globenewswire
PlayAGS (NYSE:AGS)
Historical Stock Chart
Von Jun 2024 bis Jul 2024
PlayAGS (NYSE:AGS)
Historical Stock Chart
Von Jul 2023 bis Jul 2024