Fortis convenes Extraordinary General Meetings of Shareholders
(Thomson Reuters ONE) -
Fortis convenes Extraordinary General Meetings of Shareholders to be held in
Utrecht on 9 April and in Brussels on 12 April.
With respect to these Extraordinary General Meetings, the following documents
will be published on the Fortis website www.fortis.com
on Friday 19 March:
· convocations, proxy's and agendas for the General Meetings of Fortis
SA/NV and
Fortis N.V.;
· explanatory notes to the agendas; and
· special report by the Board of Directors, prepared in accordance with
Article 604 of the Companies Code.
Any questions relating to these Meetings can be asked via the Fortis website:
www.fortis.com
Fortis is an international insurance company with a heritage spanning more than
180 years. Ranked among the top 20 insurers in Europe, Fortis has chosen to
concentrate its business activities in Europe and Asia, which together make up
the largest share of the global insurance market. It is an undisputed leader in
the Belgian market for individual life and employee benefits, as well as a
leading non-life player through AG Insurance. Internationally, Fortis has a
strong presence in the UK, where it is the second largest private car insurer.
The company also has subsidiaries in France, Germany, Turkey, Ukraine and Hong
Kong. Fortis has a strong track record in developing partnerships with key
distributors in different markets and successfully operates partnerships in
Luxembourg, Italy, Portugal, China, Malaysia, India and Thailand. Fortis employs
more than 10,000 people and has annual inflows of around EUR 15 billion.
Fortis's assets include a 75% stake in AG Insurance; 100% of Fortis Insurance
International; a 45% stake in Royal Park Investments; and other financial assets
and liabilities of various financing vehicles.
Press Contacts:
Brussels: +32 (0)2 565 22 66
Investor Relations:
Brussels: +32 (0)2 565 53 78 Utrecht: +31 (0)30 226 65 66
PR 2010 - 008
[HUG#1395427]
Pdf version press release: http://hugin.info/134212/R/1395427/352228.pdf
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Datum: 18.03.2010 - 12:33 Uhr
Sprache: Deutsch
News-ID 1011606
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