The Ordinary and Extraordinary General Meetings of Shareholders of ageas SA/NV have approved the proposals submitted to it by the Board of Directors.
38.27% of the share capital was represented.
The General Meetings of Shareholders have approved all agenda items:
Ageas is a listed international insurance Group with a heritage spanning 190 years. It offers Retail and Business customers Life and Non-Life insurance products designed to suit their specific needs, today and tomorrow. As one of Europe`s larger insurance companies, Ageas concentrates its activities in Europe and Asia, which together make up the major part of the global insurance market. It operates successful insurance businesses in Belgium, the UK, Luxembourg, France, Portugal, Turkey, China, Malaysia, India, Thailand, Vietnam, Laos, Cambodia, Singapore, and the Philippines through a combination of wholly owned subsidiaries and long term partnerships with strong financial institutions and key distributors. Ageas ranks among the market leaders in the countries in which it operates. It represents a staff force of over 50,000 people and reported annual inflows close to EUR 34 billion in 2017 (all figures at 100%).
 Dividend: the meeting approved a gross cash dividend of EUR 2.10 per Ageas share for the financial year 2017. The timetable is as follows: 28 May 2018: ex-dividend date; 30 May 2018: payment date (coupon no.6). More information about the fiscal treatment of the dividend can be found on http://www.ageas.com/en/investors/dividend.