Regulated information - Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
(Thomson Reuters ONE) -
The Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
will be held in UGC De Brouckère, Place de Brouckère 38 in Brussels on 24 April
2013 at 10:30 am.
With respect to these Meetings, the following documents will be published
tomorrow on the Ageas website, www.ageas.com:
* the convening notice, including the agenda of the Ordinary and Extraordinary
General Meetings;
* the proxy model;
* the special report by the Board of Directors of ageas SA/NV on the use and
purpose of the authorized capital.
Shareholders will only be admitted to and will only be able to vote at the
Meeting 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 Meeting,
irrespective of the number of shares they hold on the date of the Meeting.
This Record Date has been set at 10 April 2013 at midnight (CET). Shareholders
wishing to attend the Meeting should declare their intentions no later than 18
April 2013.
An updated version of the Ageas Governance Charter will also be available on the
Ageas website.
Any questions relating to these Meetings should be sent to info(at)ageas.com.
Ageas is an international insurance group with a heritage spanning more than
180 years. Ranked among the top 20 insurance companies in Europe, Ageas has
chosen to concentrate its business activities in Europe and Asia, which together
make up the largest share of the global insurance market. These are grouped
around four segments: Belgium, United Kingdom, Continental Europe and Asia and
served through a combination of wholly owned subsidiaries and partnerships with
strong financial institutions and key distributors around the world. Ageas
operates successful partnerships in Belgium, UK, Luxembourg, Italy, Portugal,
Turkey, China, Malaysia, India and Thailand and has subsidiaries in France, Hong
Kong and UK. Ageas is the market leader in Belgium for individual life and
employee benefits, as well as a leading non-life player through AG Insurance. In
the UK, Ageas has a strong presence as the fourth largest player in private car
insurance and the over 50's market. Ageas employs more than 13,000 people and
has annual inflows of more than EUR 21 billion.
Pdf version of the press release:
http://hugin.info/134212/R/1687436/553388.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Ageas via Thomson Reuters ONE
[HUG#1687436]
Unternehmensinformation / Kurzprofil:
Datum: 22.03.2013 - 17:42 Uhr
Sprache: Deutsch
News-ID 242383
Anzahl Zeichen: 3196
contact information:
Town:
1000 Brussels
Kategorie:
Business News
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