Annual General Meeting of Agfa-Gevaert
Mortsel / Belgium, April 26, 2011 - 2.00 p.m. CET
At Agfa-Gevaert's Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2010 financial statements, the allocation of the result as well as the discharge of directors and auditors.
The shareholders also approved the reappointment of Willy Duron, Roland Junck, Michel Akkermans (permanent representative of Pamica NV) and Horst Heidsieck (permanent representative of Value Consult Management- und Unternehmensberatung GmbH), as members of the Board of Directors.
Finally, the General Meeting resolved, in accordance with article 556 of the Companies Code, to approve the change-of-control provisions, as stipulated in the Bonding Facility Agreement dated October 14, 2010 with Fortis Bank NV and Zurich Insurance PLC on the one hand and in the Autonomous First Demand Guarantee Agreement dated January 11/13, 2011 with the European Investment Bank on the other hand.
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This press release is available on the company's website: www.agfa.com.
Agfa-Gevaert Press contacts:
Director Corporate Communication
T +32 3 444 7124
Corporate Press Relations Manager
T +32 3 444 8015
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Agfa-Gevaert via Thomson Reuters ONE
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