Annual General Meeting of Agfa-Gevaert NV - regulated information

Financial Statements and Approvals - Agfa-Gevaert's Annual General Meeting approved the 2024 financial statements, allocation of the result, remuneration report, remuneration policy, and discharge of directors and statutory auditor [1] - Shareholders made available all share premiums to allow the Board of Directors to offset incurred losses [2] Auditor Appointment - PwC Bedrijfsrevisoren BV/PwC Réviseurs d'Entreprises SRL was appointed as the statutory auditor responsible for the assurance of the stand-alone and consolidated sustainability information of the company [2] Company Overview - The Agfa-Gevaert Group is a prominent player in imaging technology and IT solutions with over 150 years of experience, operating in three divisions: Radiology Solutions, HealthCare IT, and Digital Print & Chemicals [3] - In 2024, the Group achieved a turnover of 1,138 million euro [3]