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Agfa-Gevaert NV — Investor Relations & Filings

Ticker · AGFB ISIN · BE0003755692 LEI · 549300IHBDUTUNQJJB79 BR Manufacturing
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Filings indexed 771 across all filing types
Latest filing 2025-02-28 Declaration of Voting R…
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
notulen Bijzondere AV - getekend.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is the official minutes of a Special General Meeting of Shareholders (Bijzondere Algemene Vergadering van Aandeelhouders) for Agfa-Gevaert. It details the agenda, the appointment of a new independent director, and explicitly lists the voting results (number of votes for, against, and abstentions) for each resolution. Since it contains the official results of shareholder votes at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-02-28 Dutch
Minutes Special Meeting.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "MINUTES OF THE SPECIAL GENERAL MEETING HELD ON 28 FEBRUARY 2025". This document records the proceedings, agenda items (like director appointments), and the final resolutions passed during a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Special General Meeting, as the content is fundamentally the same type of corporate governance record). Although it contains resolutions, it is the official record (Minutes) of the meeting itself, making AGM-R the most precise fit over DVA (which is just the results announcement).
2025-02-28 English
notulen Bijzondere AV - getekend.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 28 FEBRUARI 2025" (Minutes of the Extraordinary General Meeting of Shareholders held on February 28, 2025). This content details the proceedings, agenda items (like the appointment of an independent director), voting results, and formal closing of a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a 'Bijzondere Algemene Vergadering'). Although it is the minutes, it is the primary record of the AGM event.
2025-02-28 Dutch
EGM - proxy UK final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal proxy form for an Extraordinary General Meeting of Shareholders. It includes the agenda items, proposed resolutions, and instructions for shareholders to appoint a proxy holder to vote on their behalf. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials to shareholders to request votes for meetings.
2025-02-21 English
EGM - proxy NL finaal.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form ('Volmacht') for Agfa-Gevaert NV's Extraordinary General Meeting scheduled for March 11, 2025. It includes the meeting agenda, proposed resolutions for statutory changes, and instructions for shareholders to appoint a proxy to vote on their behalf. This falls under the category of materials sent to shareholders to provide information and request votes for meetings.
2025-02-21 Dutch
EGM2 - Convening ENG final_18022025.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Extraordinary General Meeting (EGM) of shareholders. It outlines the agenda, proposed resolutions (including capital reduction and amendments to articles of association), and instructions for proxy voting and attendance. This type of document is designed to solicit shareholder participation and provide necessary information for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-02-21 English

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