Extraordinary General Meeting of Shareholders

24.04.2020

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 23 April 2020 at 10:30 am.

Convocation Convocation
Proxy model Proxy model
Special report Special report
[Comparison Result] Amended AoA [Comparison Result] Amended AoA
Explanatory Note to the Agenda Explanatory Note to the Agenda
Articles of Association Articles of Association
Minutes (FR) Minutes (FR)
Minutes (NL) Minutes (NL)