Ageas Sets Key Date for Upcoming Shareholders' Meetings

Ageas Announces Upcoming General Meetings for Shareholders

Ageas is preparing for the Ordinary and Extraordinary General Meetings of Shareholders for ageas SA/NV. These meetings will be essential for discussing key company matters and guiding future strategies.

Date and Venue for the Meeting

The Ordinary and Extraordinary General Meetings are scheduled for Wednesday, May 21, 2025, at 10:30 a.m. The venue will be located at the Auditorium of AG Insurance, situated at Rue du Pont Neuf 17 in 1000 Brussels. This gathering will serve as a platform for shareholders to engage with the company's direction.

Details on Meeting Participation

To join the meeting, shareholders must ensure they maintain ownership of the requisite shares by the registration date of May 7, 2025, at midnight (CET). This allows shareholders to register, vote, and inquire about pressing topics during the meeting.

Those planning to attend need to confirm their participation by communicating their intentions to the company, their bank, or financial institutions by no later than Thursday, May 15, 2025. It’s crucial that all proxies, allowing shareholders to delegate their votes, are submitted to the company by this same deadline.

Agenda Highlights

The agenda is packed with significant items that will be discussed during the meetings. Key topics include:

• Approval of the annual report and accounts for 2024.
• Approval of the 2024 dividend.
• Discharge of liability concerning board actions.
• Approval of the remuneration report.
• Reappointments of Board members.
• Confirmation of the statutory auditor's appointment for auditing non-financial reporting.
• Proposed amendments to the Articles of Association, specifically regarding authorized capital.
• Authorization for the company to repurchase ageas SA/NV shares.

Shareholders can find additional information, including the convening notice and special reports from the Board, directly from Ageas’s website.

Key Information and Future Outlook

Ageas is not just an ordinary insurance group; it boasts a rich legacy exceeding 200 years in the insurance industry. The company provides both life and non-life insurance solutions tailored to individual and business needs and is actively involved in reinsurance operations.

As a significant player in Europe's insurance landscape, Ageas maintains operations throughout Europe and Asia, positioning itself among the foremost insurance companies in these regions. Its portfolio spans countries like Belgium, the UK, Portugal, and several Asian nations, supported by a dedicated team of about 50,000 employees. In 2024, the company reported impressive total inflows of €18.5 billion, showcasing its robust market presence and growth trajectory.

Contact Information

For any inquiries regarding the upcoming meetings, shareholders may reach out via email at general.meeting@ageas.com.

Frequently Asked Questions

What is the purpose of the General Meetings?

The General Meetings provide a forum for shareholders to discuss vital company matters, including financial approvals and board member reappointments.

When is the registration date for the Meeting?

The registration date is set for May 7, 2025, at midnight (CET) for shareholders wishing to participate.

How can shareholders submit their proxies?

Shareholders can submit their proxies to the company no later than May 15, 2025, which will allow them to delegate their voting rights effectively.

What key agenda items will be addressed?

Significant agenda items include the approval of the annual report, dividend declaration, and proposed changes to the company's Articles of Association.

How does Ageas perform in the insurance market?

As one of Europe's major insurance groups, Ageas boasts extensive market reach and substantial financial inflows, indicating its strong market position.

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