Share Issue/Capital Change • Dec 30, 2021
Share Issue/Capital Change
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PRESS RELEASE
Agfa Press Office Septestraat 27 B – 2640 Mortsel Belgium
Johan Jacobs Corporate Press Relations Manager
T +32 3 444 80 15 F +32 3 444 74 85 E [email protected]
Mortsel, Belgium – December 30, 2021 – 5:40 p.m. CET
As a result of a decision of the Board of Directors, the company, by notarial deed dated December 28, 2021, cancelled a total of 2,288,302 treasury shares. This decision was taken in accordance with the authorization granted to the Board of Directors by the Extraordinary General Meeting of Shareholders on May 12, 2020.
The new data concerning the company's shares and capital following this transaction is as follows:
| Old number of outstanding shares: | 162,795,008 |
|---|---|
| Number of cancelled shares: | 2,288,302 |
| New number of outstanding shares (denominator): | 160,506,706 |
| Share capital: | 186,794,611.00 Euro |
| Total number of voting rights: | 160,506,706 |
| Total number of voting securities: | 160,506,706 |
| Total number of shares without voting rights: | 0 |
The Agfa-Gevaert Group is a leading company in imaging technology and IT solutions with over 150 years of experience. The Group holds four divisions: Radiology Solutions, HealthCare IT, Digital Print & Chemicals and Offset Solutions. They develop, manufacture and market analogue and digital systems for the healthcare sector, for specific industrial applications and for the printing industry. In 2020, the Group realized a turnover of 1,709 million Euro.
Viviane Dictus
Director Corporate Communication T +32 (0) 3 444 71 24 E [email protected]
Corporate Press Relations Manager T +32 (0)3/444 80 15 E [email protected]
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