Member access

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


SummaryQuotesChart AnalysisNewsCalendarCompanyFinancialsConsensusRevisions 

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
Johan Jacobs
Corporate Press Relations Manager
Septestraat 27
2640 Mortsel - Belgium
tel+32 (0) 3 444 8015
fax+32 (0) 3 444 4485
distributed by
Recommend :
React to this article
Latest news on AGFA GEVAERT
6h ago AGFA GEVAERT : Graphics to present next generation wide-format printers, workflo..
04/03 AGFA GEVAERT : North Tees and Hartlepool benefits from MUSICA image quality, cos..
04/02 AGFA GEVAERT : As diamond sponsor of HIMSS WoHIT 2014, Agfa HealthCare continues..
03/28 AGFA GEVAERT : Southern Regional Medical Center leverages Agfa HealthCare’..
03/26 AGFA GEVAERT : Community Medical Centers of Fresno CA, utilizes Agfa HealthCare&..
03/19 AGFA GEVAERT : HealthCare inaugurates new offices in Riyadh, reinforcing commitm..
03/12 AGFA GEVAERT : Agfa-Gevaert publiceert resultaten voor 2013 - Gereglementeerde i..
03/12 AGFA GEVAERT : Agfa-Gevaert publishes its full year 2013 results - Regulated inf..
03/11 AGFA GEVAERT : Agfa Graphics rolls out Red Carpet for customers in new Canadian ..
03/06 AGFA GEVAERT : ZNA hospital group in Belgium extends Agfa HealthCare’s ICI..
Duration : Period :
AGFA GEVAERT Technical Analysis Chart | AGFB | BE0003755692 | 4-Traders
Income Statement Evolution
AGFA GEVAERT : Income Statement Evolution
More Financials
Dynamic quotes