Ageas - Ageas organises the Ordinary and Extraordinary General Shareholders' Meetings of ageas SA/NV
(Thomson Reuters ONE) -
The Ordinary and Extraordinary General Shareholders' Meetings will be held in
the Sheraton Hotel in Brussels on 27 April 2011 at 10:00 am.
With respect to these meetings, the following documents will be published on
Thursday 24 March 2011 on the Ageas website, www.ageas.com:
· the convening notice, including the agenda;
· the specimen proxy form;
· the explanatory note on the agenda;
· the special report by the Board of Directors of ageas SA/NV.
The principle of freezing shares until the day the Meetings are held has been
abolished in accordance with the European Shareholder Directive.
The new procedure is as follows. Shareholders will only be admitted to and will
only be able to vote :
· for the number of shares they own on the Registration Date; and
· for which they have indicated their intention to exercise their right
to vote at the Meetings; and
· irrespective of the number of shares they hold on the date of the
Meetings.
This Registration Date is 15 April 2011 at midnight (CET).
Any questions relating to these Meetings may be sent to info(at)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 second
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 13,000 people and has annual inflows of almost EUR 18 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 press release:
http://hugin.info/134212/R/1499442/434953.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#1499442]
Unternehmensinformation / Kurzprofil:
Datum: 23.03.2011 - 17:30 Uhr
Sprache: Deutsch
News-ID 52726
Anzahl Zeichen: 3536
contact information:
Town:
Brussel
Kategorie:
Business News
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