Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
16 April 2021 - 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
Since the quorum required for the
Extraordinary General Meeting of Shareholders of 22 April 2021 will
not be attained, ageas SA/NV is organising the Ordinary and
Extraordinary Meeting of Shareholders (the
"Meeting") on Wednesday 19 May
2021 at 10:30 a.m. The Meeting is being held at The Egg, Barastraat
175, 1070 Brussels, and is being organised in accordance with the
Corona measures applicable on the day of the Meeting. Shareholders
are advised to consult the Ageas website
(www.ageas.com) for any
additional information on this subject.
If the current measures remain unchanged, it
will not be permitted to physically attend the Meeting. In that
case, registered shareholders who have indicated that they wish to
vote online will be able to follow the Meeting via a webcast. They
are invited to consult in advance the Ageas website, where the
procedure to log in for the webcast will be published. Ageas will
provide registered shareholders who wish to vote online with
individual login details at least 24 hours prior to the Meeting,
based on the information available to the company. Shareholders can
also vote using the proxy form or the voting form available on the
Ageas website.
The general conditions for participating in the
Meeting are available on the ageas website. The following documents
about the Meeting can also be viewed here:
- the convening notice, together with the agenda containing the
items:
- the discharge of liability,
- the approval of the annual report and accounts for 2020,
- the approval of the remuneration report,
- the dividend,
- the proposals for the appointment and reappointment of Board
members, and the reappointment of PwC Certified Auditors/PwC
Auditors as statutory auditors for a period of 3 years.
- the approval of proposed amendments to the Articles of
Association; and
- the special reports of the Board.
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 and ask questions,
irrespective of the number of shares they hold on the day of the
Meeting. The registration date is 5 May 2021 at midnight (CET).
Shareholders who wish to attend the Meeting must
make their intentions known no later than 16 May 2020 by
communicating their instructions to the company, their bank or
their financial institution. The voting forms and the proxies with
which shareholders can pass on their voting instructions must be in
the company's possession no later than by 16 May 2021.Questions
about this Meeting can be e-mailed to
general.meeting@ageas.com.Ageas is a listed
international insurance Group with nearly 200 years of expertise
and experience. It offers Retail and Business customers Life and
Non-Life products that meet their specific needs, not just for
today but also for tomorrow. Ageas, one of the largest insurance
companies in Europe, is mainly active in Europe and Asia, which
together make up the majority of the global insurance market.
Through a combination of wholly-owned subsidiaries and long-term
partnerships with strong financial institutions and key
distributors, Ageas successfully operates in Belgium, the UK,
France, Portugal, Turkey, China, Malaysia, India, Thailand,
Vietnam, Laos, Cambodia, Singapore and the Philippines, and is
among the market leaders in most countries where it is represented.
Ageas has some 45,000 employees, and inflows amounted to around EUR
36 billion (all figures at 100%) in 2020.
Attachment
- Pdf version of the press release
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