Annual General Meeting of Agfa-Gevaert

Press Release / Mortsel, Belgium / 12th May 2015


At Agfa-Gevaert’s Annual General Meeting today, the 2014 financial statements, the allocation of the result as well as the discharge of directors and auditors were approved. Also, the Remuneration Report included in the Annual Report was approved nearly unanimously.

Furthermore, the shareholders approved the appointment of Mrs. Hilde Laga and Mrs. Viviane Reding as an independent director. The shareholders also approved the reappointment of Mr. Julien De Wilde as member of the Board of Directors.

Finally, the General Meeting approved, in accordance with article 556 of the Companies Code, the change-of-control provisions, as stipulated in the prospectus in connection with the unconditional public exchange offer dated May 8, 2014 by Agfa-Gevaert NV on 4.375 per cent fixed rate bonds due

June 2, 2015 issued by Agfa-Gevaert NV on June 2, 2005

(ISIN: XS0218652906) in exchange for 5.35% fixed rated bonds due June 2, 2019 issued by Agfa-Gevaert NV on June 2, 2014.


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

2015-05-12T14:00:00+00:00