Annual General Meeting of Agfa-Gevaert

  • Press Release
  • Mortsel, Belgium
  • May 13, 2014 2:00 PM CET

At Agfa-Gevaert's Annual General Meeting today, the 2013 financial statements, the allocation of the result as well as the discharge of directors and auditors were approved. The Remuneration Report included in the Annual Report was not approved.

The shareholders also approved the reappointment of Mr. Willy Duron, and of Pamica NV, with permanent representative Mr. Michel Akkermans, as members of the Board of Directors. For personal reasons, Mr. Roland Junck chose to withdraw his nomination as a candidate.

Finally, the shareholders approved the activation under certain conditions of tranche no.IX of the Long Term Incentive Plan.

The company will engage with its shareholders to understand their reasons for voting against the proposed resolution for the approval of the remuneration report. (end of message)



Viviane Dictus
Director Corporate Communication
Septestraat 27
2640 Mortsel - Belgium
tel+32 (0) 3 444 7124
fax+32 (0) 3 444 4485
viviane.dictus@agfa.com

Johan Jacobs
Corporate Press Relations Manager
Septestraat 27
2640 Mortsel - Belgium
tel+32 (0) 3 444 8015
fax+32 (0) 3 444 4485
johan.jacobs@agfa.com