Ageas organises Extraordinary General Shareholders' Meetings
(Thomson Reuters ONE) -
Ageas is organising an Extraordinary General Shareholders' Meeting in Utrecht on
23 March and in Brussels on 30 March.
With a view to these Extraordinary General Meetings, the following documents
will be published on Wednesday, 9 February on the Ageas website, www.ageas.com:
· the convening notice, the specimen proxy form and the agenda of the
Extraordinary General Shareholders' Meeting of ageas SA/NV and of ageas N.V.;
· the explanatory notes on the agendas of ageas N.V. and ageas SA/NV,
the explanatory note of ageas N.V. including the full agenda for the meeting,
and
· the special report from the Board of Directors of ageas SA/NV drawn up
in accordance with Article 604 of the Companies Code.
Shareholders will only be admitted to and will only be able to vote at the
Meetings if, on the Registration 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 Registration Date is set on:
· 23 February 2011 at midnight (CET) for ageas N.V., in accordance with
the new Dutch law;
· 21 March 2011 at midnight (CET) for ageas SA/NV, in accordance with
the possibility offered to the Board of Directors in this respect by Article 21
c) of the company's articles of association.
Thanks to the use of the Registration Date, the principle of freezing shares
until the day the meeting is held can be abolished.
Any questions relating to these Meetings may be sent to the Ageas website:
www.ageas.com.
Ageas is an international insurance company 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. They are grouped
around four segments: Belgium, United Kingdom, Continental Europe and Asia. It
is an undisputed leader in the Belgian market for individual life and employee
benefits, as well as a leading non-life player, through AG Insurance.
Internationally Ageas has a strong presence in the UK, where it is the third
largest player in private car insurance. The company also has subsidiaries
in France, Germany and Hong Kong. Ageas has a track record in developing
partnerships with strong financial institutions and key distributors in
different markets around the world and successfully operates partnerships in
Luxembourg, Italy, Portugal, China, Malaysia, India and Thailand. Ageas employs
more than 11,000 people and has annual inflows of almost EUR 16 billion.
Press contact
+32 (0)2 557 57 37
Investor Relations
Brussels
+32 (0)2 557 57 33
Utrecht
+31 (0)30 252 53 05
Ageas
Rue du Marquis 1 - 1000 Brussels - Belgium
Archimedeslaan 6 - 3584 BA Utrecht - The Netherlands
www.ageas.com
Pdf version of the press release:
http://hugin.info/134212/R/1486648/421916.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#1486648]
Unternehmensinformation / Kurzprofil:
Datum: 08.02.2011 - 17:30 Uhr
Sprache: Deutsch
News-ID 51216
Anzahl Zeichen: 4034
contact information:
Town:
Brussel
Kategorie:
Business News
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