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  • Group of documents (42 documents)
    General Shareholders Meetings
    2026-03-02

    AGM 12 May 2026 - Documents

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  • Group of documents (8 documents)
    General Shareholders Meetings
    2025-03-21

    AGM 13 May 2025 - Documents

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  • Group of documents (11 documents)
    General Shareholders Meetings
    2024-04-02

    AGM 14 May 2024 - Documents

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  • General Shareholders Meetings
    2009-04-30

    AG 2009 : Rapport annuel 2008 de Fortis Banque SA

    pdf, FR, 2 mo
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Results of votes

    pdf, EN, 202 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Quorum breakdown

    pdf, EN, 213 ko
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  • General Shareholders Meetings
    2009-03-27

    AGE 2009 - Procès-verbal de l'AG - Annexe Statuts

    pdf, FR, 184 ko
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  • General Shareholders Meetings
    2009-03-27

    AGE 2009 - Diapositives de l’Assemblée Générale Extraordinaire

    pdf, FR, 131 ko
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  • General Shareholders Meetings
    2009-03-27

    AGE 2009 - Procès-verbal de l'AG

    pdf, FR, 72 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Convening notice

    pdf, EN, 517 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Appendix 1 - Articles of Association

    pdf, EN, 119 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Addendum to the convening notice

    pdf, EN, 11 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Addendum - Modification of the draft resolutions

    pdf, EN, 30 ko
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  • General Shareholders Meetings
    2009-03-27

    EGM 2009 - Report of the Board of Directors

    pdf, EN, 46 ko
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  • General Shareholders Meetings
    2008-05-21

    AGM 2008 - Results of votes

    pdf, EN, 227 ko
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  • General Shareholders Meetings
    2008-05-21

    AGM 2008 - Quorum breakdown

    pdf, EN, 213 ko
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  • General Shareholders Meetings
    2008-05-21

    AG 2008 - Procès-verbal de l'AG

    pdf, FR, 209 ko
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  • General Shareholders Meetings
    2008-05-21

    AG 2008 - Compte-rendu de l'AG

    pdf, FR, 825 ko
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  • General Shareholders Meetings
    2008-05-21

    AGM 2008 - Convening notice

    pdf, EN, 1 mo
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  • General Shareholders Meetings
    2008-05-21

    AGM 2008 - Slides of the general meeting

    pdf, EN, 561 ko
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  • General Shareholders Meetings
    2007-05-15

    AGM 2007 - Results of votes

    pdf, EN, 218 ko
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  • General Shareholders Meetings
    2007-05-15

    AGM 2007 - Quorum breakdown

    pdf, EN, 213 ko
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  • General Shareholders Meetings
    2007-05-15

    AG 2007 - Procès-verbal de l'AG

    pdf, FR, 138 ko
    View
  • General Shareholders Meetings
    2007-05-15

    AG 2007 - Compte-rendu de l'AG

    pdf, FR, 823 ko
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  • General Shareholders Meetings
    2007-05-15

    AG 2007 - Communiqué de presse

    pdf, FR, 103 ko
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  • General Shareholders Meetings
    2007-05-15

    AGM 2007 - Convening notice

    pdf, EN, 647 ko
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  • General Shareholders Meetings
    2007-05-15

    AGM 2007 - Slides of the general meeting

    pdf, EN, 561 ko
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  • General Shareholders Meetings
    2006-05-23

    AG 2006 - Résultats des votes

    pdf, FR, 231 ko
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  • General Shareholders Meetings
    2006-05-23

    AG 2006 - Constitution du Quorum

    pdf, FR, 212 ko
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  • General Shareholders Meetings
    2006-05-23

    AGM 2006 - Convening notice

    pdf, EN, 575 ko
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  • General Shareholders Meetings
    2006-05-23

    AGM 2006 - Slides of the general meeting

    pdf, EN, 3 mo
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  • General Shareholders Meetings
    2005-05-18

    AGM 2005 - Results of votes

    pdf, EN, 219 ko
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  • General Shareholders Meetings
    2005-05-18

    AGM 2005 - Quorum breakdown

    pdf, EN, 214 ko
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