Resolutions of the General Meetings of Shareholders of ageas SA/NV on 15 May 2019
The Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV approved all the proposals submitted to them by the Board of Directors.
The percentage of the share capital represented was 38.14%.
The General Meetings of Shareholders approved all agenda items:
Ageas is a listed international insurance Group with nearly 200 years of expertise and experience. It offers Retail and Business customers Life and Non-Life products that meet their specific needs, not just for today but also for tomorrow. Ageas, one of the largest insurance companies in Europe, is mainly active in Europe and Asia, which together make up the majority of the global insurance market. Through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors, Ageas operates successful insurance businesses in Belgium, the UK, France, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore and the Philippines. In most of the countries where it operates, Ageas is among the market leaders. Ageas has more than 45,000 employees, and premium income amounted to more than €34 billion (all figures at 100%) in 2018.
1 Dividend: The meeting approved a gross cash dividend of EUR 2.20 per Ageas share for the financial year 2018. The timetable is as follows: 27 May 2019: ex-dividend date; 29 May 2019: payment date (coupon no. 8). More information about the fiscal treatment of the dividend can be found at http://www.ageas.com/investors/dividend.
2 As defined in Appendix 3 to the Ageas Corporate Governance Charter and the new Corporate Governance Code which will soon be published.