Ordinary and Extraordinary General Meetings of Shareholders in Brussels

17.05.2017

The board of directors of Ageas sa/nv is pleased to invite the shareholders to attend the extraordinary general meeting of shareholders to be held after the ordinary general meeting on Wednesday 17 May 2017 at 10:30 am at the National Theatre (Emile Jacqmainlaan, 111-115. 1000 Brussels).

Ordinary and Extraordinary General Meetings of Shareholders in Brussels

EN_Convocation
EN_Special report
EN_Proxy model
EN_(NL) Minutes Ordinary General Meeting
EN_(FR) Minutes Ordinary General Meeting
EN_(FR) Act Extraordinary General Meeting
EN_(NL) Act Extraordinary General Meeting