Member access

4-Traders Homepage  >  Shares  >  Euronext Bruxelles  >  Agfa-Gevaert    AGFB   BE0003755692

AGFA-GEVAERT (AGFB)

431
SummaryQuotesChart AnalysisNewsAnalysisCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsSector news 

AGFA-GEVAERT : Annual General Meeting of Agfa-Gevaert

04/24/2012 | 08:31am US/Eastern
  • Press Release
  • Mortsel (Belgium)
  • April 24, 2012 02:00

At Agfa-Gevaert's Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2011 financial statements, the allocation of the result as well as the discharge of directors and auditors.

The shareholders also approved the reappointment of De Wilde J Management BVBA, with permanent representative Julien De Wilde, and Christian Leysen as members of the Board of Directors. Finally, the General Meeting resolved, in accordance with article 556 of the Companies Code, to approve the change-of-control provisions, as stipulated in the Facility Agreement dated May 31, 2011 with Fortis Bank SA/NV, ING Belgium SA/NV and KBC Bank NV on the one hand and Agfa HealthCare NV, Agfa Graphics NV and Agfa-Gevaert NV on the other hand.

At the consequent Extraordinary General Meeting today - all the voting points on the agenda, all of them regarding changes in the articles of association - were approved, except for voting point n°3 regarding the spread in time of the variable remuneration.


Viviane Dictus
Director Corporate Communication
Septestraat 27
2640 Mortsel - Belgium
tel+32 (0) 3 444 7124
fax+32 (0) 3 444 4485
viviane.dictus@agfa.com
Johan Jacobs
Corporate Press Relations Manager
Septestraat 27
2640 Mortsel - Belgium
tel+32 (0) 3 444 8015
fax+32 (0) 3 444 4485
johan.jacobs@agfa.com
distributed by
React to this article
Latest news on AGFA-GEVAERT
01/29 AGFA GEVAERT : Graphics with automatic board feeder and varnish printing at C!Pr..
01/23 AGFA GEVAERT : At Arab Health 2015, Agfa HealthCare showcases how its solutions ..
01/22 AGFA GEVAERT : At Arab Health 2015, Agfa HealthCare showcases how its solutions ..
01/19 AGFA GEVAERT : wins Essenscia Innovation award for low migration ink
01/19 AGFA GEVAERT : IWT funds VisiCloud, a joint Agfa HealthCare/Inside Matters advan..
01/14 AGFA GEVAERT : Acquisition of radiographic films compatible with Agfa equipment ..
01/09 AGFA GEVAERT : Graphics Launches Acorta Automatic Cutting Plotter with Auto Reco..
2014 AGFA GEVAERT : Graphics Calendar 2015, much more than a time manager.
2014 AGFA GEVAERT : Italian clinic takes DR head-on, with top-of-the-line Agfa Health..
2014 AGFA GEVAERT : Graphics’ Low-Migration Inks Honored with essenscia Innovat..
Advertisement
Chart
Duration : Period :
Agfa-Gevaert Technical Analysis Chart | AGFB | BE0003755692 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes  
ON
| OFF