Annual General Meeting of Agfa-Gevaert

Press Release / Mrtsel, Belgium / 14th May 2013


At Agfa-Gevaert’s Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2012 financial statements, the allocation of the result as well as the discharge of directors and auditors.

The shareholders also approved the reappointment of CRBA Management BVBA, with permanent representative Christian Reinaudo, and of Mercodi BVBA, with permanent representative Jo Cornu, as members of the Board of Directors. Furthermore, KPMG Bedrijfsrevisoren, as Statutory Auditor of the Company, was reappointed for another three year period.

Finally, the shareholders approved the remuneration report and the proposal that for the financial years 2013 and 2014, and even though the target variable compensation of the members of the Executive Management reaches up to 30% of their total remuneration, the complete variable remuneration of the members of the Executive Management will be based on performance criteria that have been determined in advance and that can be measured objectively over a period of one year.


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

2013-05-14T14:00:00+00:00