Prepress

Annual General Meeting of Agfa-Gevaert

Wednesday 27. April 2011 - 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.