Regulated information - Resolutions of the Annual General Meeting of Shareholders of ageas N.V. on 26 April 2012 in Utrecht
(Thomson Reuters ONE) -
The General Meeting of Shareholders of ageas N.V. has approved all the proposals
submitted to it by the Board of Directors.
27.90% of the share capital was represented at Utrecht.
The General Meeting of Shareholders has approved:
* the adoption of the company's statutory annual accounts for the financial
year 2011;
* the adoption of a gross dividend[1] of EUR 0.08 per Ageas Unit;
* the remuneration report;
* the cancellation of the shares bought back (programme announced on 24 August
2011);
* the proposal to discharge the members of the Board of Directors for the
financial year 2011;
* all the other agenda points, including the amendments to the Articles of
Association.
A video reviewing the key events of 2011 and the results of the votes will be
published on www.ageas.com, in the section "Investor Relations/General meetings
of shareholders", on Friday 27 April 2012.
Ageas is an international insurance company with a heritage spanning more than
180 years. Ranked among the top 20 insurance companies in Europe, Ageas has
chosen to concentrate its business activities in Europe and Asia, which together
make up the largest share of the global insurance market. These are grouped
around four segments: Belgium, United Kingdom, Continental Europe and Asia and
served through a combination of wholly owned subsidiaries and partnerships with
strong financial institutions and key distributors around the world. Ageas
operates successful partnerships in Belgium, UK, Luxembourg, Italy, Portugal,
Turkey, China, Malaysia, India and Thailand and has subsidiaries in France, Hong
Kong and UK. It is the market leader in Belgium for individual life and employee
benefits, as well as a leading non-life player, through AG Insurance, and in the
UK, it has a strong presence as the third largest player in private car
insurance and the over 50's market. It employs more than 13,000 people and has
annual inflows of more than EUR 17 billion.
MEDIA CONTACT
+32 (0)2 557 57 37 / +32 (0) 479 79 50 02
INVESTOR RELATIONS
Brussels
+32 (0)2 557 57 33
Utrecht
+31 (0)30 252 53 05
Ageas
Rue du Marquis 1 - 1000 Brussels - Belgium
Archimedeslaan 6 - 3584 BA Utrecht - The Netherlands
www.ageas.com
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[1] Dividend :
The meeting declared a gross dividend of EUR 0.08 per Ageas Share for the
financial year 2011.
The Ageas Share represents one share in each of the two parent companies, ageas
SA/NV and ageas N.V. Shareholders can thereby opt to receive the dividend from
ageas SA/NV, the Belgian source, or from ageas N.V., the Dutch source. They need
to make their preference known during the dividend election period.
The timetable is as follows:
30 April 2012 - Ex-dividend date - Start of dividend election period
21 May 2012 - End of dividend election period
31 May 2012 - Payment of 2011 dividend (coupon no. 45).
The final gross dividend paid out by ageas N.V. in the Netherlands will amount
to EUR 0.08 per Ageas Share. The final net dividend will amount to EUR 0.068,
being gross dividend less Dutch dividend withholding tax of 15% in principle.
The final gross dividend paid out by ageas SA/NV in Belgium will amount to EUR
0.08 per Ageas Share. The final net dividend will amount to EUR 0.06, being
gross dividend less Belgian withholding tax of 25% in principle. Any shares
accompanied by coupon no. 45 from the VVPR strip will be subject to Belgian
withholding tax of only 21%, so net dividend of EUR 0.0632 per share will be
paid on those shares. However, an additional tax of 4% is foreseen on interests
and dividends (on stocks with VVPR strips) amounting to more than 20.020 euro
per Belgian resident individual.
Pdf version of the press release:
http://hugin.info/134212/R/1606452/509266.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Ageas via Thomson Reuters ONE
[HUG#1606452]
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Datum: 26.04.2012 - 11:41 Uhr
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