Fortis holding convenes General Meetings of Shareholders

Fortis holding convenes General Meetings of Shareholders Fortis convenes General Meetings of Shareholders to be held in Utrecht on 8 April and in Brussels on 9 April. These General Meetings of Shareholders will give shareholders the opportunity to express their views on the new agreement that Fortis holding, BNP Paribas and the Belgian State concluded on 6 March. At the same time, shareholders will be asked to elect new members of the Board of Directors and also to vote on proposed amendments to the articles of association. With respect to these General Meetings, the following documents will be published on the Fortis website Fortis www.fortis.com on Monday 16 March: • Agendas for the General Meetings of Fortis SA/NV and Fortis N.V. • Notes to the agendas • Circular to shareholders • Special report by the Board of Directors Fortis holding (Fortis SA/NV and Fortis N.V.) consists of (1) Fortis Insurance Belgium (2) Fortis Insurance International, and (3) financial assets and liabilities of various financing vehicles. The international insurance activities (Fortis Insurance International) are located in the UK, France, Hong Kong, Luxembourg (Non-Life), Germany, Turkey, Russia, Ukraine and in joint ventures in Luxembourg (Life), Portugal, China, Malaysia, India and Thailand. Fortis holding is not involved in banking activities.

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