Regulated information - Ageas announces the Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV and the Annual General Meeting of Shareholders of ageas N.V.

The Ordinary and Extraordinary General  Meetings of Shareholders of ageas SA/NV will be held in the Sheraton Hotel in Brussels on 25 April 2012 at 10:00 am. The Annual General  Meeting of Shareholders of ageas N.V. will be held in the Jaarbeurs in Utrecht on 26 April 2012 at 10:00 am. With respect to these Meetings, the following documents will be published today on the Ageas website, www.ageas...

The Ordinary and Extraordinary General  Meetings of Shareholders of ageas SA/NV will be held in the Sheraton Hotel in Brussels on 25 April 2012 at 10:00 am.

The Annual General  Meeting of Shareholders of ageas N.V. will be held in the Jaarbeurs in Utrecht on 26 April 2012 at 10:00 am.

 

With respect to these Meetings, the following documents will be published today 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 Concept Articles of Association of ageas N.V.

 

 

Shareholders will only be admitted to and will only be able to vote at the Meeting if, on the Registration Date, they hold the number of shares for which they have indicated their intention to exercise their right to vote at the Meeting, irrespective of the number of shares they hold on the date of the Meeting.

 

This Record Date has been set at 11 April 2012 at midnight (CET) for the Meeting of ageas SA/NV and at 29 March 2012 at midnight (CET) for the Meeting of ageas N.V.

 

In addition, shareholders wishing to attend the Meeting should declare their intentions no later than

19 April 2012 for the Meeting of ageas SA/NV and no later than 20 April 2012 for the one of ageas N.V.

 

 

Any questions relating to these Meetings should be sent to [email protected].

 

 

 

 

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 more than EUR 17 billion.

 

 

MEDIA contact

+32 (0)2 557 57 37  /  +32 (0)479 79 50 02

 

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

Copyright Thomson Reuters

Attachment(s)
http://hugin.info/134212/R/1593803/501594.pdf

Regulatory News
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: %s via Thomson Reuters ONE


[HUG#1593803]