ageas SA/NV organises Extraordinary General Meeting of Shareholders
23 März 2021 - 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 ageas SA/NV
headquarters, rue du Marquis 1, 1000 Brussels on 22 April 2021 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.
- The special Board of Directors report on the amendment of the
purpose clause prepared in accordance with Article 7:154 of the
Belgian Companies and Associations Code
Given the current situation and the measures
installed by the Belgian government to contain the spread of the
Covid-19 or coronavirus, Ageas calls on its shareholders to take
this into account. Furthermore, it is Ageas’s experience from
previous years that the 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 22 April
2021 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 17 April 2021.
Both meetings will take place on Wednesday 19 May 2021.
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, 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
43,000 people and reported annual inflows close to EUR 36 billion
in 2020 (all figures at 100%).
- Pdf version of the press release
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