Annual General Meeting of Agfa-Gevaert

• Press release
• Mortsel - Belgium
• April 27, 2010 14:00

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 year, 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.