FORTIS NV 23/05/2007 AGM
1Opening
2.1.1Discussion of the annual report for the financial year 2006
2.1.2Discussion of the consolidated annual accounts for the financial year 2006
2.1.3Discussion and proposal to adopt the statutory annual accounts of the company for the financial year 2006
2.2.1Comments on the dividend policy
2.2.2Proposal to adopt a gross dividend for the 2006 financial year of EUR 1.40 per Fortis Unit.
2.3Proposal to discharge the members of the Board of Directors for the financial year 2006
3Comments on Fortis' governance relating to the reference codes and the applicable provisions regarding corporate governance.
4.1.1Proposal to re-appoint Mr Philippe Bodson to the Board of Directors as Non-Executive Director.
4.1.2Proposal to re-appoint Mr Jan-Michiel Hessels to the Board of Directors as Non-Executive Director.
4.1.3Proposal to re-appoint Mr Ronald Sandler to the Board of Directors as Non-Executive Director.
4.1.4Proposal to re-appoint Mr Piet Van Waeyenberge to the Board of Directors as Non-Executive Director.
4.2Proposal to appoint Mr Herman Verwilst to the Board of Directors as Executive Director.
5Proposal to authorise the Board of Directors to acquire shares in the Company.
6.1Proposal to amend Article 10 of the Articles of Association.
6.2Proposal to insert a new Article 14 to the Articles of Association.
6.3.1Proposal to amend Article 17 of the Articles of Association.
6.3.2Proposal to amend Article 20 of the Articles of Association.
6.4Proposal to amend Article 25 of the Articles of Association.
6.5Additional proposal concerning the Articles of Association.
7Closure