Ordinary and Extraordinary General Meeting of Shareholders


Given the current context and the measures imposed by the Belgian authorities to combat the spread of the coronavirus (Covid-19), it will not be possible to physically attend the General Meetings.

Ageas SA/NV is organising the Ordinary and an Extraordinary General Meetings of Shareholders on Wednesday 19 May 2021 at 10:30. Both Meetings will take place behind closed doors at The EGG, Barastraat 175, 1070 Brussels. Registered shareholders will be able to follow the Meetings virtually via a webcast.

Please follow the instructions in the document "How to join the meeting" in order to follow the Meeting via the webcast

Please follow the instructions in the documentManual for the virtual meetingin order to be able to vote online and to ask written questions in writing during the Meetings.

Only shareholders who have registered for the General Meetings at their bank or other financial institution, or in the case of registered shares through the company, have the option to follow the broadcast.

Join the meeting

These shareholders will receive an SMS/e-mail from Ageas with the necessary login details.

We would like to draw your attention to the fact that in order to participate in the Meetings online and to exercise your voting rights, you must log in before 11 a.m.

Having problems logging on? Please contact the Lumi helpdesk at +32 477 03 20 07

You have not received your login details or have you lost them? Contact Ageas at telephone number +32 2 557 57 29

Convening notice Convening notice
Proxy model Proxy model
Voting form Voting form
Virtual Meeting - Ageas instructions Virtual Meeting - Ageas instructions
Virtual Meeting - User Guide Virtual Meeting - User Guide
Acte (FR) Acte (FR)
Akte (NL) Akte (NL)