Go to... Go to... Annual General Meeting 2021 Download convocation/agenda EN – NL Download proxy document EN – NL Remuneration Policy EN – NL Download minutes EN – NL Read press release EN – NL 2020 As a result of the COVID19 pandemic, shareholders could only submit their questions in writing up to four days before the annual meeting. No questions were submitted. Ten gevolge van de COVID19 pandemie konden de aandeelhouders hun vragen voor de jaarvergadering enkel schriftelijk stellen en dit tot vier dagen voor de vergadering. Er werden geen vragen ingediend. Download convocation/agenda EN – NL Press release adapted formalities COVID-19 EN – NL Download proxy document EN – NL Download minutes EN – NL Read press release EN – NL 2019 Download convocation/agenda EN – NL Download proxy document EN – NL Download minutes EN – NL Read press release EN – NL 2018 Download convocation/agenda EN – NL Download proxy document EN – NL Download minutes EN – NL Read press release EN – NL 2017 Download convocation/agenda EN – NL Download proxy document EN – NL Download minutes EN – NL Read press release EN – NL 2016 Download convocation/agenda EN – NL Download proxy document EN – NL Download presentation NL Read press release EN – NL Download minutes EN – NL 2015 Download convocation/agenda EN – NL Download proxy document EN – NL Download presentation NL Read press release EN – NL Download minutes EN – NL 2014 Download convocation/agenda EN – NL Download proxy document EN – NL Term sheet EN Read press release EN – NL Download minutes EN – NL 2013 Download convocation/agenda EN – NL Download proxy document EN – NL Download presentation NL Read press release EN – NL Download minutes EN – NL 2012 Download convocation/agenda EN – NL Download proxy document EN – NL Download minutes EN – NL Download presentation NL Read press release EN – NL 2011 Download convocation/agenda EN – NL Download proxy document: EN – NL Download report Board of Directors Art. 96 EN – NL Download minutes EN – NL Download presentation NL Download press release EN – NL 2010 Download convocation/agenda EN – NL Download proxy document EN – NL Download report Board of Directors Art. 96 EN – NL Download minutes EN – NL Download presentation NL Download press release EN – NL 2009 Download convocation/agenda EN – NL Download proxy document EN – NL Download report Board of Directors Art. 96 EN – NL Download minutes EN – NL Download presentation NL Download press release EN – NL 2008 Download agenda/convocation EN – NL – FR Download proxy document EN – NL – FR Download minutes EN – NL Download presentation NL Read press release EN – NL 2007 Download agenda/convocation EN – NL – FR Download proxy document EN – NL – FR Download minutes EN – NL Download voting points NL Download presentation NL Read press release EN – NL 2006 Download agenda/convocation EN – NL – FR Download proxy document EN – NL – FR Download minutes EN – NL – FR Download voting points EN – NL – FR Read press release EN – NL 2005 Download agenda/convocation: EN – NL – FR Read press release about Annual General Meeting: EN – NL Read press release about appointments Board of Directors: EN – NL 2004 Download agenda/convocation: EN – NL – FR Read press release: EN – NL ABOUT US Our Company Agfa in the World Technology History CONTACT US Contact us CAREER Find a job OTHER SITES Radiology Imaging Medical Imaging IT Offset Printing Inkjet Printing Industrial Safety Data Sheets COVID-19 INFO Message to our Partners & Customers Requirements for visitors to Agfa offices during COVID-19 outbreak Corona info (Employees only) Privacy and Legal information. Accessibility Statement. Read more about how agfa uses cookies. E-mail our webmaster if you have questions or problems regarding this Web site. © 2021 Agfa-Gevaert Group. All rights reserved. 11th May 2021. We use cookies on our website. Some of them are essential, while others help us to improve this website and your experience. Cookie Settings Accept All Cookies