At Agfa-Gevaert’s Annual General Meeting, the 2022 financial statements, the allocation of the result, the remuneration report and the discharge of directors and auditor were approved.
During the meeting, Vantage Consulting BV (permanently represented by Mr. Frank Aranzana) and H F Routh Consulting LLC (permanently represented by Ms. Helen Routh) were reappointed as independent directors of the Company for a four-year period. Furthermore, the shareholders approved the reappointment of Klaus Röhrig as non-executive director of the Company for a four-year period.
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The Agfa-Gevaert Group is a leading company in imaging technology and IT solutions with over 150 years of experience. The Group holds three divisions: Radiology Solutions, HealthCare IT and Digital Print & Chemicals. They develop, manufacture and market analogue and digital systems for the healthcare sector, for specific industrial applications and for the printing industry. In 2022, the Group (including the Offset Solutions division) realized a turnover of 1,857 million Euro.
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tel. +32 0 3 444 7124