Resolutions of the General Meetings of Shareholders of ageas SA/NV on 19
The percentage of the share capital represented was 37.87%.
The General Meetings of Shareholders approved all agenda items:
- the company’s statutory annual accounts for the financial year 2020;
- the payment of a gross cash dividend of
EUR 2.65 perAgeas share1; - the discharge of the members of the Board of Directors and the Statutory Auditor PwC Bedrijfsrevisoren/PwC Reviseurs d’Entreprises for the financial year 2020;
- the remuneration report;
- the proposal to appoint Mr. Jean-Michel Chatagny 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 2025;
- the proposal to re-appoint Ms. Katleen Vandeweyer 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 2025;
- the proposal to re-appoint Mr.
Bart De Smet as a 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 2025; - the proposal to re-appoint
PwC Bedrijfsrevisoren BV / PwC Reviseurs d’Entreprises SRL as Statutory Auditor of the company for a period of three years for a period of three years; - the amendments to the Articles of Association;
- the cancellation of 3,520,446 own shares bought back in 2020;
- 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 ;
- 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.
1 The timetable for the dividend payment is as follows: 2
More information about the fiscal treatment of the dividend can be found at http://www.ageas.com/investors/dividend.
Attachment
- Pdf version of the press release
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