Extraordinary General Meeting of shareholders in Brussels
19.04.2018
The Board of Directors of ageas SA/NV invites their Shareholders to attend the Extraordinary General Meeting of Shareholders to be held after the Thursday 19 April 2018 at 10:30 am at the headquarters of ageas SA/NV (Rue du Marquis 1 1000 Brussels).
Extraordinary General Meeting of shareholders in Brussels
EN_Special Report (Extension of the objects clause)
EN_Convocation
EN_Procuration
EN_Report of the auditor
EN_Special Report (Use and purpose of the authorized capital)
