Extraordinary General Meeting of Shareholders

24.04.2020

ageas SA/NV organises Extraordinary General Meeting of Shareholders. The Extraordinary General Meeting of Shareholders will take place in the ageas SA/NV headquarters, rue du Marquis 1, 1000 Brussels on 23 April 2020 at 10:30 am.

Extraordinary General Meeting of Shareholders

EN_Proxy model
EN_Convocation
EN_[Comparison Result] Amended AoA
EN_Special report
EN_Explanatory Note to the Agenda
EN_Articles of Association
EN_Minutes (FR)
EN_Minutes (NL)