Ageas announces Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV
(Thomson Reuters ONE) -
Ageas SA/NV is organising an Ordinary and an Extraordinary General Meeting of
Shareholders on Wednesday 27 April 2016 at 10:30 at the National Theatre in
Brussels, Boulevard Emile Jacqmain
111-115.
In this context, the following documents are available on the Ageas website,
www.ageas.com:
* the convening notice, together with the agenda of the Meetings;
* the proxy model;
* the special Board of Directors report on the use and purpose of the
authorised capital.
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 13 April 2016 at midnight (CET). Shareholders
wishing to attend the Meetings should declare their intentions not later than
21 April 2016.
Any questions relating to these Meetings should be sent to
general.meeting(at)ageas.com.
Ageas is a listed international insurance Group with a heritage spanning 190
years. It offers Retail and Business customers Life and Non-Life insurance
products designed to suit their specific needs, today and tomorrow. As one of
Europe's larger insurance companies, Ageas concentrates its activities in Europe
and Asia, which together make up the major part of the global insurance market.
It operates successful insurance businesses in Belgium, the UK, Luxembourg,
France, Italy, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam and
the Philippines through a combination of wholly owned subsidiaries and long term
partnerships with strong financial institutions and key distributors.
Ageas ranks among the market leaders in the countries in which it operates. It
represents a staff force of over 40,000 people and reported annual inflows close
to EUR 30 billion in 2015 (all figures at 100%).
Pdf version of the press release:
http://hugin.info/134212/R/1997464/736313.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#1997464]
Unternehmensinformation / Kurzprofil:
Datum: 24.03.2016 - 17:41 Uhr
Sprache: Deutsch
News-ID 459802
Anzahl Zeichen: 2912
contact information:
Town:
Brussels
Kategorie:
Business News
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