Decisions of the Ordinary General Meeting of BNP Paribas Fortis SA/NV of 23 April 2026
On Thursday 23 April 2026, the shareholders of BNP Paribas Fortis SA/NV held their annual Ordinary General Meeting.
The Ordinary General Meeting of shareholders approved all proposals set out on the agenda.
In particular, the Ordinary General Meeting of BNP Paribas Fortis SA/NV approved the following proposals:
- The annual accounts of BNP Paribas Fortis SA/NV for the financial year ended 31 December 2025;
- The allocation of the results of BNP Paribas Fortis SA/NV as proposed by the Board of Directors;
- The renewal of the mandates of Ms Anne Leclercq (independent director), Ms Sandra Wilikens (executive director), Mr Michael Anseeuw (executive director) and Mr Stéphane Vermeire (executive director) until the close of the Ordinary General Meeting in 2030;
- The appointment of Mr Didier Van Hecke as executive director until the close of the Ordinary General Meeting in 2030;
- The appointment of Mr Frank Stockx as independent director until the close of the Ordinary General Meeting in 2030;
- The renewal of the statutory auditor’s mandate and remuneration.
In addition, an Extraordinary General Meeting was also held, during which the renewal of the authorised capital for a period of five years and an update of the articles of association were approved.
