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Regulated information - Ageas organises Extraordinary General Meeting of Shareholders of ageas SA/NV



2013-02-25 17:48:33 -


Ageas organises an Extraordinary General Meeting of Shareholders in the
headquarters of Ageas, rue du Marquis 1 in Brussels on 28 March 2013 at 9:30.

The following documents in relation to this Extraordinary General Meeting will
be published on Tuesday 26 February on the Ageas website, www.ageas.com:

* the convening notice, including the agenda;
* the specimen proxy form;
* the special report from the Board of Directors of ageas SA/NV.


Based on past experience, this Meeting will not attain the required attendance
quorum - i.e. that at least 50% of the capital must be represented - and thus
this Meeting will not be able to decide validly.
Official information on this will be published on 22 March 2013 together with an
invitation to the Ordinary and Extraordinary Meetings of Shareholders of ageas
SA/NV to be held on Wednesday 24 April 2013.

Any questions relating to this Meeting may be sent to info@ageas.com.





Ageas is an international insurance group 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. Ageas is the market leader in Belgium for individual life and
employee benefits, as well as a leading non-life player through AG Insurance. In
the UK, Ageas has a strong presence as the fourth largest player in private car
insurance and the over 50's market. Ageas employs more than 13,000 people and
has annual inflows of more than EUR 21 billion.

Pdf version press release:
hugin.info/134212/R/1680707/549201.pdf



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Source: Ageas via Thomson Reuters ONE
[HUG#1680707]


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