Regulated information - 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 17 May 2017 at 10:30 at the National Theatre in
Brussels, Boulevard Emile Jacqmain 111-115.
As the required quorum for the Extraordinary General Meeting of Shareholders of
20 April 2017 was not attained, the Ordinary and Extraordinary General Meetings
of Shareholders will both take place on Wednesday 17 May 2017.
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 3 May 2017 at midnight (CET). Shareholders
wishing to participate to the Meetings should declare their intentions not later
than 11 May 2017.
Any questions relating to these Meetings should be sent to
general.meeting(at)ageas.com.
Pdf version press release:
http://hugin.info/134212/R/2096162/793076.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ageas via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 14.04.2017 - 17:41 Uhr
Sprache: Deutsch
News-ID 536430
Anzahl Zeichen: 1933
contact information:
Town:
Brussels
Kategorie:
Business News
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