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Agfa-Gevaert NV — Investor Relations & Filings

Ticker · AGFB ISIN · BE0003755692 LEI · 549300IHBDUTUNQJJB79 BR Manufacturing
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Filings indexed 765 across all filing types
Latest filing 2025-05-13 AGM Information
Country BE Belgium
Listing BR AGFB

About Agfa-Gevaert NV

https://www.agfa.com/corporate/

Agfa-Gevaert NV is a multinational corporation that develops, manufactures, and distributes a range of analog and digital imaging systems and IT solutions. The company's activities are concentrated in several divisions. The HealthCare IT division provides integrated solutions for medical imaging and information management, including its Enterprise Imaging platform which utilizes artificial intelligence. The Digital Print & Chemicals division supplies the graphics industry with products such as large-format inkjet printers, inks, software, and synthetic papers. The Specialty Products division develops advanced materials, including high-performance films and membranes for various industrial applications, such as the production of green hydrogen. The company leverages its extensive experience in imaging technology to deliver innovative solutions to professional and industrial markets.

Recent filings

Filing Released Lang Actions
Minutes AGM 2025 final.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 13TH MAY 2025". It details the agenda, resolutions passed (including approval of annual accounts, remuneration reports, and discharge of directors/auditors), and the voting results from a formal shareholder meeting. This content perfectly matches the definition of AGM Information.
2025-05-13 English
notulen AV 2025 finaal.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 13 MEI 2025" (Minutes of the Annual General Meeting of Shareholders held on May 13, 2025). It details the agenda, voting results, and resolutions passed during this meeting, which is the core function of AGM minutes. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements reviewed in other reports (like remuneration and audit reports), the document's primary nature is the record of the Annual General Meeting.
2025-05-13 Dutch
2025 AGM - Proxy UK.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'PROXY' and contains detailed instructions and fields for a shareholder to appoint a representative to vote at a meeting scheduled for 'Tuesday, May 13, 2025'. The agenda items listed (e.g., Approval of the annual accounts, Approval of the Remuneration Report, Discharge of the Directors) are standard items for an Annual General Meeting (AGM). This document is the official proxy form used to solicit votes for the AGM, which falls under the category of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation document itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2025-04-11 English
2025 AGM - Proxy NL.pdf
AGM Information Classification · 1% confidence The document is titled 'VOLMACHT' (Power of Attorney/Proxy Form) in Dutch and explicitly details the process for appointing a representative ('gevolmachtigde') to attend and vote at the 'Jaarvergadering' (Annual General Meeting) scheduled for May 13, 2025. The agenda items (AGENDA) cover the review and approval of the Annual Report, Financial Statements, Sustainability Information assurance report, Remuneration Report, and the appointment/remuneration of the Auditor for sustainability assurance. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of an AGM, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2025-04-11 Dutch
2025 AGM - Convening UK final.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an 'Invitation to the Annual General Meeting' for Agfa-Gevaert. It outlines the agenda, proposed resolutions, and administrative procedures for shareholders to participate, vote, and submit questions. This document is a formal notice sent to shareholders to provide information and request their participation/votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-04-11 English
2025 AGM - Convening NL final.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Oproeping tot de Jaarlijkse Algemene Vergadering' (Notice of Annual General Meeting) for Agfa-Gevaert. It outlines the agenda, voting procedures, and shareholder participation requirements for the upcoming AGM. This document is a formal solicitation of shareholder action and information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-04-11 Dutch

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