Member access

4-Traders Homepage  >  Shares  >  Euronext Bruxelles  >  AGFA GEVAERT    AGFB   BE0003755692

AGFA GEVAERT (AGFB)

427
SummaryQuotesChart AnalysisNewsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll 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
Latest news on AGFA GEVAERT
1d ago AGFA GEVAERT : Graphics’ Jeti Titan HS Named “Product of the Year&rd..
3d ago AGFA GEVAERT : Graphics’ New Anapurna M2500i Makes Global Debut at SGIA 20..
3d ago AGFA GEVAERT : Salisbury NHS Foundation Trust upgrades to Agfa HealthCare’..
4d ago AGFA GEVAERT : Hang Ten with Agfa Graphics at the “Surf N’ Crab&rdqu..
4d ago AGFA GEVAERT : $6,758 Federal Contract Awarded to Agfa Healthcare
5d ago AGFA GEVAERT : Graphics North America Adds Dreamscape to Wide Format Portfolio
10/17 AGFA GEVAERT : Graphics North America to Demo MGI Digital Graphic Technology at ..
10/16 AGFA GEVAERT : Graphics to Launch New Digital and Inkjet Systems at SGIA ‘..
10/16 AGFA GEVAERT : HealthCare showcases IMPAX for Nuclear Medicine at EANM 2014
10/15 AGFA GEVAERT : Massachusetts General Hospital implements Agfa HealthCare DR tech..
Advertisement
Chart
Duration : Period :
AGFA GEVAERT Technical Analysis Chart | AGFB | BE0003755692 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes  
ON
| OFF