| FORTIS NV | 06/08/2007 EGM | |
|---|---|---|
| 1 | Opening | |
| 2 | Approval of the proposed resolutions of the Board of Directors to make a public offer to be launched by Fortis and to subsequently acquire certain businesses of the ABN AMRO group from the jointly owned company. | |
| 3(1) | Increase the company's authorised capital | |
| 3(2) | General provision | |
| 4 | Closing | |