09202019Fri
Last updateMon, 12 Aug 2019 2am
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Annual General Meeting of Agfa-Gevaert NV

At Agfa-Gevaert's Annual General Meeting today, the 2018 financial statements, the remuneration report, the allocation of the result and the discharge of directors and auditors were approved.

 

Furthermore, the shareholders approved the reappointment of Mrs. Hilde Laga as independent director of the Company and of Mr. Klaus Röhrig as non-executive director of the Company.
The shareholders also approved the appointment of Mrs. Helen Routh and of Vantage Consulting BVBA, with permanent representative Mr. Frank Aranzana, as independent directors of the Company.
The General Meeting also reappointed KPMG Bedrijfsrevisoren CVBA/Réviseurs d'Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K 40, B-1930 Zaventem, as Statutory Auditor of the Company for another three year period. Consequently, this mandate shall terminate immediately after the General Meeting that will consider the approval of the financial statements of the financial year ending on December 31, 2021. KPMG Bedrijfsrevisoren CVBA has designated Mr. Harry Van Donink (IRE No. A01748), partner of KPMG Bedrijfsrevisoren CVBA, as permanent representative.
Finally, the General Meeting approved the renewal with one year of the Facility Agreement dated July 17, 2015 with BNP Paribas Fortis SA/NV, ING Belgium SA/NV and KBC Bank NV on the one hand and Agfa-Gevaert NV, Agfa Graphics NV and Agfa HealthCare NV on the other hand and in accordance with article 556 of the Companies Code, to re-approve the change-of-control provisions, as stipulated in the Facility Agreement.
www.agfa.com

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