Press release

ageas SA/NV organises Extraordinary General Meeting of Shareholders

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The Extraordinary General Meeting of Shareholders will take place in the ageas SA/NV headquarters, rue du Marquis 1, 1000 Brussels on 18 April 2019 at 10:30 am.

Ageas published the following documents in relation to this Extraordinary General Meeting on its website, www.ageas.com:

  • the convening notice, together with the agenda;
  • a specimen proxy form;
  • the special Board of Directors report in accordance with Article 604 of the Belgian Companies Code.

It is Ageas's experience that a first called Extraordinary General Meeting of Shareholders does not attain the required 50% capital representation attendance quorum. Therefore this Meeting will likely not be able to make valid decisions. In the case the attendance quorum for this meeting would not be met, Ageas will send out on Wednesday 10 April 2019, an invitation to a second Extraordinary General Meeting of Shareholders together with the invitation to the Ordinary General Meetings of Shareholders of ageas SA/NV, both meetings to be held on Wednesday 15 May 2019 at the National Theatre in Brussels.

Any questions relating to this Meeting may be sent to [email protected].

Pdf version of the press release

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