Ordinary and Extraordinary General Meeting of Shareholders


Ageas SA/NV is organising the Ordinary and an Extraordinary General Meetings of Shareholders on Wednesday 18 May 2022 at 10:30. Both Meetings will take place at the National Theater, Boulevard Emile Jacqmain 111-115, 1000 Brussels. Registered shareholders will be able to follow the Meetings virtually via a webcast.

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 insofar as they have registered to cast their vote remotely.

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 document “Manual for the virtual meeting” in order to be able to vote online and to ask written questions in writing during the Meetings.

Join the meeting

These shareholders will receive an SMS 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 +32 474 62 27 06

Convocation Convocation
Proxy model Proxy model
Special report authorized capital Special report authorized capital
Notarial deed (FR/NL) Notarial deed (FR/NL)
Press release Press release