AI Terminal
ageas SA/NV
Declaration of Voting Results & Voting Rights Announcements • Apr 23, 2024
3905_mrq_2024-04-23_47055ffc-be5c-4fa4-b7c5-974f7ed5eee8.pdf
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
PRESS RELEASE
Regulated information • Brussels, 23 April 2024 – 17:40 (CET)
Ageas and Fosun: Transparency notification
In accordance with the rules on financial transparency*, Fosun has notified Ageas on 22 April 2024 that, on 19 April 2024, its interest has fallen below the legal threshold of 5% of the shares issued by Ageas. Its current shareholding stands at 4.64%.
Reason for the notification Acquisition or disposal of voting securities or voting rights
Notification by A parent undertaking or a controlling person
Persons subject to the notification requirement See annex 1a.
Date on which the threshold is crossed 19 April 2024
Threshold that is crossed (in %) 5%
Denominator 187,971,187
Notified details See annex 1b.
Chain of controlled undertakings through which the holding is effectively held, if applicable The full chain of command can be found on https://www.ageas.com/investors/shareholders
Additional information
Mr. Guo Guangchang controls Fosun International Holdings Ltd., which controls Fosun Holdings Limited, which controls Fosun International Limited, which controls Fosun Financial Holdings Limited, which controls Millennium Gain Limited, which controls Longrun Portugal, SGSP, which controls Fidelidade - Companhia de Seguros.
* article 14, paragraph 1 of the law of 2 May 2007 on disclosure of major holdings us provisions.
This press release and the notifications received by Ageas are available on the website.
Ageas is a listed international insurance Group with a heritage spanning 200 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow, and is also engaged in reinsurance activities. As one of Europe's larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Portugal, Türkiye, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of about 50,000 people and reported annual inflows of EUR 17.1 billion in 2023.
INVESTOR RELATIONS www.ageas.com Sustainability
MEDIA CONTACT AGEAS EURONEXT BRUSSELS QUICK LINKS +32 (0)2 557 57 36 Avenue du Boulevard 21 Ticker: AGS About us 1000 Brussels – Belgium ISIN: BE0974264930 Impact24
+32 (0)2 557 57 32Annual Reporting
ANNEX 1a
| Name | Address (for legal entities) |
|---|---|
| Fosun International Limited | Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Fosun Holdings Limited | Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Fosun International Holdings Ltd. | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands |
| Mr. Guo Guangchang |
ANNEX 1b
| A) Voting rights | Previous notification | After the transaction | |||
|---|---|---|---|---|---|
| # of voting rights | # of voting rights | % of voting rights | |||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities |
Not linked to the securities |
|
| Mr Guo Guangchang | 0 | 0 | 0 | 0,00% | 0,00% |
| Fosun International Limited | 10.082.524 | 3.114.869 | 1,66% | ||
| Fidelidade - Companhia de Seguros | 2.054.962 | 0 | 0,00% | ||
| Subtotal | 12.137.486 | 3.114.869 | 1,66% | ||
| TOTAL | 3.114.869 | 0 | 1,66% | 0,00% |
| B) Equivalent financial instruments | After the transaction | |||||
|---|---|---|---|---|---|---|
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date Exercise period or date |
# of voting rights that may be acquired if the instrument is exercised |
% of voting rights | Settlement | |
| Fosun International Limited | Swaps | 3.252.134 | 1,73% | physical | ||
| Fosun International Limited | Swaps | 2.355.609 | 1,25% | physical | ||
| TOTAL | 5.607.743 | 2,98% |
| TOTAL (A & B) | # of voting rights % of voting rights | ||
|---|---|---|---|
| CALCULATE | 8.722.612 | 4,64% |
In accordance with the rules on financial transparency*, Fosun has notified Ageas on 18 April 2024 that, on 17 April 2024, its interest has fallen below the legal threshold of 10% of the shares issued by Ageas. Its current shareholding stands at 9.44%.
Reason for the notification Acquisition or disposal of voting securities or voting rights
Notification by A parent undertaking or a controlling person
Persons subject to the notification requirement See annex 2a.
Date on which the threshold is crossed 17 April 2024
Threshold that is crossed (in %) 10%
Denominator 187,971,187
Notified details See annex 2b.
Chain of controlled undertakings through which the holding is effectively held, if applicable The full chain of command can be found on https://www.ageas.com/investors/shareholders
Additional information
Mr. Guo Guangchang controls Fosun International Holdings Ltd., which controls Fosun Holdings Limited, which controls Fosun International Limited, which controls Fosun Financial Holdings Limited, which controls Millennium Gain Limited, which controls Longrun Portugal, SGSP, which controls Fidelidade - Companhia de Seguros.
ANNEX 2a
| Name | Address (for legal entities) |
|---|---|
| Fosun International Limited | Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Fosun Holdings Limited | Room 808, ICBC Tower, 3 Garden Road, Central, Hong Kong |
| Fosun International Holdings Ltd. | Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands |
| Mr. Guo Guangchang |
ANNEX 2b
| A) Voting rights | Previous notification | After the transaction | |||
|---|---|---|---|---|---|
| # of voting rights | # of voting rights | % of voting rights | |||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities |
Not linked to the securities |
|
| Mr Guo Guangchang | 0 | 0 | 0 | 0,00% | 0,00% |
| Fosun International Limited | 11.452.524 | 10.082.524 | 5,36% | ||
| Fidelidade - Companhia de Seguros | 2.054.962 | 2.054.962 | 1,09% | ||
| Subtotal | 13.507.486 | 12.137.486 | 6,46% | ||
| TOTAL | 12.137.486 | 0 | 6,46% | 0,00% |
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date Exercise period or date |
# of voting rights that may be acquired if the instrument is exercised |
% of voting rights | Settlement |
|---|---|---|---|---|---|
| Fosun International Limited | Swaps | 3.252.134 | 1,73% | physical | |
| Fosun International Limited | Swaps | 2.355.609 | 1,25% | physical | |
| TOTAL | 5.607.743 | 2,98% |
| TOTAL (A & B) | # of voting rights % of voting rights | ||
|---|---|---|---|
| CALCULATE | 17.745.229 | 9,44% |