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Agfa-Gevaert NV
Share Issue/Capital Change • Mar 30, 2022
3906_mrq_2022-03-30_d81d99cf-1694-46aa-add4-4a72d6106d42.pdf
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]
Cancellation of treasury shares – regulated information
Mortsel, Belgium – March 30, 2022 – 5:40 p.m. CET
Notification pursuant to Article 15 of the Act of 2 May 2007 concerning the disclosure of significant participations in issuers whose shares are admitted to trading on a regulated market
As a result of the decision of the Board of Directors on March 9, 2021, the company, by notarial deed dated March 30, 2022, cancelled a total of 2,299,218 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: | 160,506,706 |
|---|---|
| Number of cancelled shares: | 2,299,218 |
| New number of outstanding shares (denominator): | 158,207,488 |
| Share capital: | 186,794,611.00 Euro |
| Total number of voting rights: | 158,207,488 |
| Total number of voting securities: | 158,207,488 |
| Total number of shares without voting rights: | 0 |
About Agfa
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 2021, the Group realized a turnover of 1,760 million Euro.
Contact: Viviane Dictus Director Corporate Communication T +32 (0) 3 444 71 24 E [email protected]
Johan Jacobs
Corporate Press Relations Manager T +32 (0)3/444 80 15 E [email protected]