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Annual General Meeting of Agfa-Gevaert NV

Press release from the issuing company

Mortsel, Belgium – May 14, 2024 – 2.00 p.m. CET

At Agfa-Gevaert's Annual General Meeting, the 2023 financial statements, the allocation of the result, the remuneration report and the discharge of directors and auditor were approved.

During the meeting, PJY Management BV (with permanent representative Mr. Pascal Juéry) was reappointed as executive director of the Company for a four-year period. Furthermore, the shareholders approved the appointment of PwC Bedrijfsrevisoren BV/PwC Réviseurs d’Entreprises SRL as Statutory Auditor for a period of three years.


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