Resolutions of the General Meetings of Shareholders of ageas SA/NV on 17 May 2023
May 17 2023 - 10:40AM
Resolutions of the General Meetings of Shareholders of ageas SA/NV
on 17 May 2023
Resolutions of the General Meetings of Shareholders
of ageas SA/NV on 17 May 2023
Ageas announces that today, the Ordinary and
Extraordinary General Meetings of Shareholders of ageas SA/NV
approved all the proposals submitted to them by the Board of
Directors.
Agenda item |
In favour |
- the company’s statutory annual
accounts for the financial year 2022
|
99.9951% |
- the payment of a total gross cash
dividend of EUR 3.00 per Ageas share1
|
99.9912% |
- the discharge of the members of the
Board of Directors for the financial year 2022
|
99.7842% |
- the discharge of the Statutory Auditor
PwC Bedrijfsrevisoren/PwC Réviseurs d’Entreprises for the
financial year 2022
|
99.7597% |
|
94.8238% |
- the proposal to appoint
Ms. Alicia García Herrero as an independent non-executive
member of the Board of Directors of the company, for a period of
four years, until the close of the Ordinary General Meeting of
Shareholders in 2027
|
99.5502% |
- the proposal to appoint Mr. Wim
Guilliams as an executive member of the Board of Directors of the
company, for a period of four years, until the close of the
Ordinary General Meeting of Shareholders in 2027
|
99.1540% |
- the proposal to re-appoint Mr.
Emmanuel Van Grimbergen as an executive member of the Board of
Directors of the company, for a period of four years, until the
close of the Ordinary General Meeting of Shareholders in 2027
|
98.4164% |
- the proposal to increase the
remuneration of the statutory auditor
|
99.8976% |
- the cancellation of 1,760,000 own
shares
|
99.9966% |
- the authorisation of the Board of
Directors, for a period of three years, to increase the company’s
capital, in one or more transactions, by a maximum amount of EUR
150,000,000
|
98.9640% |
- the authorisation of the Board of
Directors to acquire ageas SA/NV shares, subject to the number of
shares that can be acquired not representing more than 10% of the
issued share capital.
|
98.6118% |
The percentage of the share capital represented was
46.62%%
Ageas is a listed international
insurance Group with a heritage spanning almost 200 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, France, Portugal, Türkiye,
China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia,
Singapore, 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 about 44,000 people and reported annual inflows of
more than EUR 16 billion in 2022.
1
The timetable for
the dividend payment is as follows:
- 31 May 2023: ex-dividend date
- 2 June 2023: payment date of the
final dividend of EUR 1.5 (coupon no. 14). An interim dividend of
EUR 1.5 per ageas SA/NV share was already paid in
October 2022.
More information about the fiscal treatment of
the dividend can be found at
http://www.ageas.com/investors/dividend.
- Pdf version of the press release
Ageas SA NV (BIT:AGS)
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