The Extraordinary General Meeting of Shareholders of ageas SA/NV will be held in Ageas's premises, rue du Marquis/Markiesstraat, 1 in Brussels on 4 September 2013 at 10:30.
With respect to this Meeting, the following documents will be published on the Ageas website, www.ageas.com (Investor relations, General meetings of shareholders):
- The convocation, including the agenda of the Meeting:
- Amendments to the Articles of Association
- A first reduction of capital, cancellation of ageas SA/NV shares
- A second reduction of capital, by means of reimbursement to shareholders resulting in the distribution of EUR 1.00 per share[1].
- Board of Directors - Appointments.
- The specimen proxy form.
Based on past experience, this Meeting will not attain the required attendance quorum - i.e. that at least 50% of the capital must be represented - and thus this Meeting will not be able to decide validly.
Official information on this will be published on 30 August 2013 together with an invitation to a new Extraordinary General Meeting of Shareholders of ageas SA/NV to be held on Monday 16 September 2013 14:30 at AG Insurance, rue du Pont Neuf/Nieuwbrug, 17 in Brussels.
Any questions relating to this Meeting should be sent to info@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.
[1] Ex-coupon date 10 December 2013 and payment date 13 December 2013, provided
- the decision of the Extraordinary Shareholders' Meeting has been published in the Annexes to the Belgian Official
Gazette on 1 October 2013 at the latest; and
- no creditors have claimed their right as mentioned in article 613 of the Belgian Company Code.
