Ordinary and Extraordinary General Meetings of Shareholders

15.05.2019

Ageas SA/NV is organising an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday 15 May 2019 at 14:30 at the National Theatre in Brussels, Boulevard Emile Jacqmain 111-115.

Convocation Convocation
Proxy model Proxy model
Special report Special report
Signed PV - FR Signed PV - FR
Signed PV - NL Signed PV - NL
Signed PV - Extraordinary Meeting - FR Signed PV - Extraordinary Meeting - FR
Signed PV - Extraordinary Meeting - NL Signed PV - Extraordinary Meeting - NL