Ageas SA/NV is organising an Ordinary and an Extraordinary General Meeting of Shareholders on Wednesday 16 May 2018 at 14:30 at the National Theatre in Brussels, Boulevard Emile Jacqmain 111-115.
As the required quorum for the Extraordinary General Meeting of Shareholders of 19 April 2018 was not attained, the Ordinary and Extraordinary General Meetings of Shareholders will both take place on Wednesday 16 May 2018.
In this context, the following documents are available on the Ageas website, www.ageas.com:
- the convening notice, together with the agenda;
- a specimen proxy form;
- the special Board of Directors reports in accordance with Article 559 and Article 604 of the Belgian Companies Code;
- the report of the auditor on the statement of assets and liabilities in accordance with Article 559 of the Belgian Companies Code.
Shareholders will only be admitted to and will only be able to vote at the Meetings if, on the Record Date, they hold the number of shares for which they have indicated their intention to exercise their right to vote at the Meetings, irrespective of the number of shares they hold on the date of the Meetings.
The Record Date has been set at 2 May 2018 at midnight (CET). Shareholders wishing to participate to the Meetings should declare their intentions not later than 10 May 2018.
Any questions relating to these Meetings should be sent to [email protected].