Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV

15.05.2024

The board of directors of ageas sa/nv is pleased to invite the shareholders to attend the ordinary general meeting of shareholders of ageas sa/nv as well as the extraordinary general meeting of shareholders to be held after the ordinary general meeting on:

WEDNESDAY 15 MAY 2024 AT 10.30 A.M.
at the Auditorium of AG Insurance AG Campus
Rue du Pont Neuf 17, 1000 Brussels

Convocation Convocation
Proxy model Proxy model
Special report Special report
PV AG PV AG
PV AG - Résultats PV AG - Résultats
PV AVA PV AVA
PV AVA - Resultaten PV AVA - Resultaten
Notary deed FR Notary deed FR
Notary deed NL Notary deed NL