EduBourseActualitésAnnual General Meeting of Agfa-Gevaert - 2010-04-27

Annual General Meeting of Agfa-Gevaert – 2010-04-27

Pierre Perrin-Monlouis Dernière mise à jour: 20 octobre 2021

At Agfa-Gevaert’s Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2009 financial statements, the allocation of the result as well as the discharge of directors and auditors.

The shareholders also approved the appointment of Christian Reinaudo and the reappointment of Jo Cornu as members of the Board of Directors. They also approved the reappointment of KPMG Bedrijfsrevisoren as the Statutory Auditor of the Company. The General Meeting also resolved to fix the remuneration of the Statutory Auditor at 218,000 Euros per 2023, for the entire period of the appointment. Finally, the General Meeting resolved to approve the change-of-control provisions, as stipulated in the Kodak-Agfa Settlement and Release Agreement and in the Patent-Cross License.

Pierre Perrin-Monlouis
Pierre Perrin-Monlouis
Fondateur de Rente et Patrimoine (cabinet de gestion de patrimoine), Pierre Perrin-Monlouis est un analyste et trader pour compte propre. Il vous fait profiter de son expérience en trading grâce à ses analyses financières et décrypte pour vous les actualités des marchés. Son approche globale des marchés combine à la fois l'analyse technique et l'analyse fondamentale sur l'ensemble des marchés : crypto, forex, actions et matières premières.