Extraordinary General Meeting of shareholders in Brussels

19.04.2018

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The Board of Directors of ageas SA/NV invites their Shareholders to attend the Extraordinary General Meeting of Shareholders to be held after the Thursday 19 April 2018 at 10:30 am at the headquarters of ageas SA/NV (Rue du Marquis 1 1000 Brussels).

Convocation Convocation
Procuration Procuration
Special Report (Extension of the objects clause) Special Report (Extension of the objects clause)
Annexes (Special Report) Annexes (Special Report)
Report of the auditor Report of the auditor
Special Report (Use and purpose of the authorized capital) Special Report (Use and purpose of the authorized capital)
(FR) Minutes (FR) Minutes
(NL) Minutes (NL) Minutes