Fortis has organised an extraordinary general meetings of shareholders, which will be held on 11 February in Brussels and 3 February in Utrecht.
The Court of Appeal will allow shareholders attending the extraordinary general meeting to vote on the decisions made by the Board of Directors in October and they will also get the opportunity to vote for new board members.
Until then the Board of Directors will allow Ludwig Criel and Guy de
Selliers de Moranville to act as non executive directors up until 2011 when the general meeting of shareholders ends.
SA