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Agfa-Gevaert NV
AGM Information • May 11, 2021
3906_rns_2021-05-11_141910ba-e3b3-499a-884d-5420312d1463.pdf
AGM Information
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Agfa Press Office Septestraat 27 B – 2640 Mortsel Belgium
Johan Jacobs
T +32 3 444 80 15 E [email protected]
Manager
Corporate Press Relations
PRESS RELEASE
Annual General Meeting of Agfa-Gevaert NV
Mortsel / Belgium, May 11, 2021 - 3.45 p.m. CET
At Agfa-Gevaert's Annual General Meeting, the 2020 financial statements, the remuneration report, the remuneration policy, the allocation of the result and the discharge of directors and auditor were approved.
During the meeting, Mr. Christian Reinaudo, was reappointed as a nonexecutive director of the Company for a four-year period.
Finally, the General Meeting resolved, in accordance with article 7:151 of the Code of Companies and Associations, to approve the change-of-control provisions, as stipulated in the Facility Agreement dated March 5, 2021, with BNP Paribas, Fortis SA/NV, ING Belgium SA/NV, KBC Bank NV and Belfius Bank SA/NV on the one hand and Agfa-Gevaert NV on the other hand. (end of message)
Contact Viviane Dictus Johan Jacobs T +32 3 444 7124 T +32 3 444 8015 E [email protected] E [email protected]
Director Corporate Communication Corporate Press Relations Manager