Member access

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


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
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
React to this article
Latest news on AGFA-GEVAERT
04/23 AGFA GEVAERT : Canadian Print Service Provider Keeps it Green with Azura TS Plat..
04/21 AGFA GEVAERT : HealthCare chosen for Digital Radiography solutions by Plymouth H..
04/21 AGFA GEVAERT : Graphics Releases Fortuna 9 High-End Security Printing Design Sof..
04/13 AGFA GEVAERT : HealthCare Enhances Enterprise Imaging Suite with launch of integ..
04/09 AGFA GEVAERT : Global launch of two new Agfa Graphics’ inkjet systems at I..
04/07 AGFA GEVAERT : HealthCare and Hitachi Medical Systems America enter a strategic ..
04/03 AGFA GEVAERT : Graphics to Demonstrate the Importance of Workflow at ISA’s..
04/02 AGFA GEVAERT : HealthCare to showcase clinical Portal in North America, the next..
03/31 AGFA GEVAERT : Graphics' Anapurna M3200i RTR with high-density white at ISA (Las..
03/31 AGFA GEVAERT : Corrective maintenance printer AGFA - Drystar 5302 exchange with ..
Duration : Period :
Agfa-Gevaert Technical Analysis Chart | AGFB | BE0003755692 | 4-Traders
Income Statement Evolution
More Financials
Dynamic quotes