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
7d ago AGFA GEVAERT : HealthCare and partner Khalil Fattal & Fils, win a digital imagin..
08/11 AGFA GEVAERT : Loma Linda University Medical Center leverages Agfa HealthCare&rs..
08/06 AGFA GEVAERT : HealthCare launches Retrofit solution to upgrade existing GE AMX ..
07/25 AGFA GEVAERT : Justification and Approval - Preventive Maintenance on AGFA PACS ..
07/23 AGFA GEVAERT : Apogee 9, the Graphics Arts Industry’s Premier Production H..
07/17 AGFA GEVAERT : Beware of fraud
07/17 AGFA GEVAERT : HealthCare wins competitive bid for VNA and enterprise imaging wo..
07/03 AGFA GEVAERT : az groeninge, Belgium, expands relationship with Agfa HealthCare,..
07/01 AGFA GEVAERT : Graphics launches new state-of-the-art 16-up Avalon N16-80 XT
06/26 AGFA GEVAERT : St. Marys Memorial Hospital site of Huron Perth Healthcare Allian..
Duration : Period :
AGFA GEVAERT Technical Analysis Chart | AGFB | BE0003755692 | 4-Traders
Income Statement Evolution
AGFA GEVAERT : Income Statement Evolution
More Financials
Dynamic quotes