Resolutions of the General Meetings of Shareholders of ageas SA/NV on 19 May 2021
19 Mai 2021 - 5:40PM
Resolutions of the General Meetings of Shareholders of
ageas SA/NV on 19 May 2021
Resolutions of the General Meetings of
Shareholders of ageas SA/NV
on 19 May
2021
Ageas announces that today,
the Ordinary and Extraordinary General Meetings of
Shareholders of ageas SA/NV approved all the proposals submitted to
them by the Board of Directors.
The percentage of the share capital represented
was 37.87%.The General Meetings of Shareholders approved all agenda
items:
- the company’s statutory annual
accounts for the financial year 2020;
- the payment of a gross cash
dividend of EUR 2.65 per Ageas share1;
- the discharge of the members of the
Board of Directors and the Statutory Auditor
PwC Bedrijfsrevisoren/PwC Reviseurs d’Entreprises for the
financial year 2020;
- the remuneration report;
- the proposal to appoint Mr.
Jean-Michel Chatagny as an independent non-executive member of the
Board of Directors of the company, for a period of four years,
until the close of the Ordinary General Meeting of Shareholders in
2025;
- the proposal to re-appoint Ms.
Katleen Vandeweyer as an independent non-executive member of the
Board of Directors of the company, for a period of four years,
until the close of the Ordinary General Meeting of Shareholders in
2025;
- the proposal to re-appoint Mr. Bart
De Smet as a non-executive member of the Board of Directors of the
company, for a period of four years, until the close of the
Ordinary General Meeting of Shareholders in 2025;
- the proposal to re-appoint PwC
Bedrijfsrevisoren BV / PwC Reviseurs d’Entreprises SRL as Statutory
Auditor of the company for a period of three years for a period of
three years;
- the amendments to the Articles of
Association;
- the cancellation of 3,520,446 own
shares bought back in 2020;
- the authorisation of the Board of
Directors, for a period of three years, to increase the company’s
capital, in one or more transactions, by a maximum amount of EUR
150,000,000;
- the authorisation of the Board of
Directors to acquire ageas SA/NV shares, subject to the number of
shares that can be acquired not representing more than 10% of the
issued share capital.
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 45,000 people and reported annual inflows of
over EUR 36 billion in 2020 (all figures at 100%).
1
The timetable for
the dividend payment is as follows: 2 June 2021: ex-dividend date -
4 June 2021: payment date (coupon no. 11).More information about
the fiscal treatment of the dividend can be found at
http://www.ageas.com/investors/dividend.
- Pdf version of the press release
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