Business News

Annual General Meeting of Agfa-Gevaert

Wednesday 15. May 2013 - At Agfa-Gevaert's Annual General Meeting today, all the voting points on the agenda were approved. These included the approval of the 2012 financial statements, the allocation of the result as well as the discharge of directors and auditors.

The shareholders also approved the reappointment of CRBA Management BVBA, with permanent representative Christian Reinaudo, and of Mercodi BVBA, with permanent representative Jo Cornu, as members of the Board of Directors. Furthermore, KPMG Bedrijfsrevisoren, as Statutory Auditor of the Company, was reappointed for another three year period.
Finally, the shareholders approved the remuneration report and the proposal that for the financial years 2013 and 2014, and even though the target variable compensation of the members of the Executive Management reaches up to 30% of their total remuneration, the complete variable remuneration of the members of the Executive Management will be based on performance criteria that have been determined in advance and that can be measured objectively over a period of one year.