AGEAS NV 19/04/2018 EGM
1Open MeetingNon-Voting
2.1.1Amend Article 4 Re: Organization and Exercise of Reinsurance ActivitiesFor
2.1.2Receive Special Board Report Re: Article 559 of the Companies CodeNon-Voting
2.1.3Receive Special Auditor Report Re: Statement of Assets and Liabilities in Accordance with Article 559Non-Voting
2.2Authorise Cancellation of Treasury SharesFor
2.3.1Receive Special Board Report Re: Belgian Company Law Article 604Non-Voting
2.3.2Renew Authorization to Increase Share Capital up to EUR 148 Million within the Framework of Authorized CapitalOppose
3Authorise Share RepurchaseOppose
4Close MeetingNon-Voting