Resolutions of the Extraordinary General Meeting of Shareholders of
18 September 2009
(Thomson Reuters ONE) - The General Meeting of Shareholders of Fortis N.V. has today approvedthe appointment of Bart De Smet as executive director as proposed bythe Board of Directors, until the close of the Annual General Meetingof Shareholders in 2013. Bart De Smet holds the position of CEO ofFortis Holding.The shareholders of Fortis N.V. have authorised the Board ofDirectors to buy back the company's own shares for a period of 18months. This authority is effectively limited to 10% of theoutstanding shares.15,39% of the share capital was present or represented at theMeeting.Fortis holding (Fortis SA/NV and Fortis N.V.) consists of (1) a 75%ownership of AG Insurance, (2) Fortis Insurance International, (3) a45% stake in Royal Park Investments - a structured credit portfolioentity - and (4) financial assets and liabilities of variousfinancing vehicles. AG Insurance is overall market leader and aleading player in the Employee Benefits market. The internationalinsurance activities (Fortis Insurance International) are located inthe UK, where Fortis is the third largest player in the market forprivate car insurance, France, Hong Kong, Luxembourg (Non-Life),Germany, Turkey, Russia, Ukraine and joint ventures in Luxembourg(Life), Portugal, with Millenniumbcp Fortis being a clear marketleader, China, Malaysia, India and Thailand. Fortis currently employsover 10,000 people.Press Contacts:Brussels: +32 (0)2 565 22 66 Utrecht: +31 (0)30 226 32 61Investor Relations:Brussels: +32 (0)2 565 53 78 Utrecht: +31 (0)30 226 65 66http://hugin.info/134212/R/1342335/321272.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 18.09.2009 - 17:30 Uhr
Sprache: Deutsch
News-ID 5984
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18 September 2009"
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