AGFB Agfa-Gevaert NV

Annual General Meeting of Agfa-Gevaert NV - regulated information

Annual General Meeting of Agfa-Gevaert NV - regulated information

                                       

May 13, 2025 – 5.40 PM CET

Regulated information

Annual General Meeting of Agfa-Gevaert NV

Mortsel, Belgium – May 13, 2025 – 5.40 p.m. CET

At Agfa-Gevaert's Annual General Meeting, the 2024 financial statements, the allocation of the result, the remuneration report, the remuneration policy and the discharge of directors and statutory auditor were approved.

Furthermore, the shareholders rendered available all share premiums that can be rendered available without specific formalities, in order to allow the Board of Directors to use these share premiums to offset losses incurred.

PwC Bedrijfsrevisoren BV/PwC Réviseurs d’Entreprises SRL was appointed as statutory auditor charged with the assurance of the stand-alone and consolidated sustainability information of the Company. The shareholders also approved the fees for the assurance of this information.

About Agfa-Gevaert

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 2024, the Group realized a turnover of 1,138 million euro.

Contact:

Viviane Dictus

Director Corporate Communications

tel. 4

e-mail:

Attachment



EN
13/05/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Agfa-Gevaert NV

 PRESS RELEASE

Agfa-Gevaert NV signs new revolving credit facility - Regulated inform...

Agfa-Gevaert NV signs new revolving credit facility - Regulated information - Contains inside information                                         August 1, 2025 – 6.00 PM CET Regulated information - Contains inside information Agfa-Gevaert NV signs new revolving credit facility Mortsel, Belgium – August 1, 2025 – 6.00 p.m. CET Agfa-Gevaert NV has signed a new 3 year revolving credit facility of 180 million euro. The new facility will run until August 1, 2028. This new revolving credit facility will be used for working capital and general corporate purposes. It will replace the existing...

 PRESS RELEASE

Agfa-Gevaert NV tekent nieuwe doorlopende kredietfaciliteit - Geregle...

Agfa-Gevaert NV tekent nieuwe doorlopende kredietfaciliteit - Gereglementeerde informatie – Bevat voorwetenschap 1 augustus 2025 – 18u00 CET Gereglementeerde informatie – Bevat voorwetenschap Agfa-Gevaert NV tekent nieuwe doorlopende kredietfaciliteit Mortsel, België – 1 augustus 2025 – 18u00 CET Agfa-Gevaert NV heeft een nieuwe voor 3 jaar geldende doorlopende kredietfaciliteit getekend voor een bedrag van 180 miljoen euro. De nieuwe faciliteit loopt tot 1 augustus 2028. Deze nieuwe doorlopende kredietfaciliteit zal gebruikt worden voor werkkapitaal en algemene bedrijfsdoeleinden. Ze...

Guy Sips ... (+6)
  • Guy Sips
  • Hilde Van Boxstael
  • Jacob Mekhael
  • Kristof Samoy
  • Lynn Hautekeete
  • Thomas Couvreur
 PRESS RELEASE

Arbitral Tribunal acting under ICC Rules of Arbitration issues final a...

Arbitral Tribunal acting under ICC Rules of Arbitration issues final award in an arbitration between Agfa-Gevaert and the insolvency receiver of AgfaPhoto GmbH                                         June 27, 2025 - 1.45 PM CETRegulated information – Contains inside information Arbitral Tribunal acting under ICC Rules of Arbitration issues final award in an arbitration between Agfa-Gevaert and the insolvency receiver of AgfaPhoto GmbH Mortsel, Belgium – June 27, 2025 – 1.45 PM CETAn Arbitral Tribunal acting under the International Chamber of Commerce (ICC) Rules of Arbitration has render...

 PRESS RELEASE

Tribunaal handelend volgens het ICC-arbitragereglement velt finale sen...

Tribunaal handelend volgens het ICC-arbitragereglement velt finale sententie in arbitragegeschil tussen Agfa-Gevaert en de curator van AgfaPhoto GmbH 27 juni 2025 – 13u45Gereglementeerde informatie – Bevat voorwetenschap Tribunaal handelend volgens het ICC-arbitragereglement velt finale sententie in arbitragegeschil tussen Agfa-Gevaert en de curator van AgfaPhoto GmbH Mortsel, België – 27 juni 2025 – 13u45 Een Tribunaal dat handelt volgens het Arbitragereglement van de Internationale Kamer van Koophandel (ICC) heeft een finale sententie geveld in een laatste arbitragegeschil met een moge...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch