Annual General Meeting of Agfa-Gevaert

Press Release / Mortsel - Belgium / 27th April 2010


At Agfa-Gevaert’s Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2009 financial statements, the allocation of the result as well as the discharge of directors and auditors.

The shareholders also approved the appointment of Christian Reinaudo and the reappointment of Jo Cornu as members of the Board of Directors. They also approved the reappointment  of KPMG Bedrijfsrevisoren as the Statutory Auditor of the Company. The General Meeting also resolved to fix the remuneration of the Statutory Auditor at 218,000 Euros per year, for the entire period of the appointment. Finally, the General Meeting resolved to approve the change-of-control provisions, as stipulated in the Kodak-Agfa Settlement and Release Agreement and in the Patent-Cross License.


Viviane Dictus
Director Corporate Communication
Tel nr.: +32 (0) 3 444 7124
Fax nr.: +32 (0) 3 444 4485
viviane.dictus@agfa.com


Johan Jacobs
Corporate Press Relations Manager
Tel nr.: +32 (0) 3 444 8015
Fax nr.: +32 (0) 3 444 4485
johan.jacobs@agfa.com

2010-04-27T14:00:00+00:00