Ordinary and Extraordinary General Meetings of Shareholders in Brussels

16.05.2018

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The board of directors of Ageas sa/nv is pleased to invite the shareholders to attend the extraordinary general meeting of shareholders to be held after the ordinary general meeting on Wednesday 16 May 2018 at 2:30 PM at the National Theatre (Emile Jacqmainlaan, 111-115. 1000 Brussels).

Special Report Special Report
Annex 1 Annex 1
Report of the auditor Report of the auditor
Special report authorized capital Special report authorized capital
Convocation Convocation
Procuration Procuration
(FR) Minutes Extraordinary (FR) Minutes Extraordinary
(FR) Minutes Ordinary (FR) Minutes Ordinary
(NL) Minutes Extraordinary (NL) Minutes Extraordinary
(NL) Minutes Ordinary (NL) Minutes Ordinary