{
    "title": "Decisions of the Ordinary General Meeting of BNP Paribas Fortis SA/NV of 23 April 2026",
    "modified_at": "2026-04-23 13:58:02",
    "published_at": "2026-04-23 13:58:00",
    "url": "https://newsroom.bnpparibasfortis.be/decisions-of-the-ordinary-general-meeting-of-bnp-paribas-fortis-sanv-of-23-april-2026",
    "short_url": "http://prez.ly/X6Dd",
    "culture": "en",
    "language": "EN",
    "subtitle": "On Thursday 23 April 2026, the shareholders of BNP Paribas Fortis SA/NV held their annual Ordinary General Meeting.",
    "slug": "decisions-of-the-ordinary-general-meeting-of-bnp-paribas-fortis-sanv-of-23-april-2026",
    "body": "<p>The Ordinary General Meeting of shareholders approved all proposals set out on the agenda.</p><p>In particular, the Ordinary General Meeting of BNP Paribas Fortis SA/NV approved the following proposals:</p><ul class=\"release-content-list release-content-list--bulleted release-content-list--align-inherit\"><li><span>The annual accounts of BNP Paribas Fortis SA/NV for the financial year ended 31 December 2025;</span></li><li><span>The allocation of the results of BNP Paribas Fortis SA/NV as proposed by the Board of Directors;</span></li><li><span>The renewal of the mandates of Ms Anne Leclercq (independent director), Ms Sandra Wilikens (executive director), Mr Michael Anseeuw (executive director) and Mr St&eacute;phane Vermeire (executive director) until the close of the Ordinary General Meeting in 2030;</span></li><li><span>The appointment of Mr Didier Van Hecke as executive director until the close of the Ordinary General Meeting in 2030;</span></li><li><span>The appointment of Mr Frank Stockx as independent director until the close of the Ordinary General Meeting in 2030;</span></li><li><span>The renewal of the statutory auditor&rsquo;s mandate and remuneration.</span></li></ul><p> 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.</p><div class=\"release-content-contact\" id=\"contact-c4b98bb3-13f5-4cee-8196-a7199bd16f86\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/97cd1de0-8bb1-4b6a-8db7-4f03b34139eb/-/crop/3308x3307/0,614/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Hilde Junius\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Hilde Junius</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:hilde.junius@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"hilde.junius@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>hilde.junius@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+32 478 88 29 60\"  class=\"release-content-contact__details-list-item-link\" title=\"+32 478 88 29 60\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+32 478 88 29 60</a></li></ul>\n    </div>\n</div><div class=\"release-content-contact\" id=\"contact-43aac96f-6df8-4f4c-8382-04fef89f6dd9\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/80bfea5d-bc10-48df-8529-ba4e56147a66/-/crop/5504x5504/0,441/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Val&eacute;ry Halloy\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Val&eacute;ry Halloy</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:valery.halloy@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"valery.halloy@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>valery.halloy@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+32 475 78 80 97\"  class=\"release-content-contact__details-list-item-link\" title=\"+32 475 78 80 97\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+32 475 78 80 97</a></li></ul>\n    </div>\n</div><div class=\"release-content-contact\" id=\"contact-d03592e3-9e24-4cca-a2a5-78beb08d3651\">\n    <div class=\"release-content-contact__avatar\"><img src=\"https://cdn.uc.assets.prezly.com/629108ec-1636-423b-97ee-ad203ea4c4d4/-/crop/3308x3306/0,170/-/preview/-/scale_crop/128x128/center/-/format/auto/\" alt=\"Jeroen Petrus\" class=\"release-content-contact__avatar-image\" /></div>\n    <div class=\"release-content-contact__details\">\n        <strong class=\"release-content-contact__name\">Jeroen Petrus</strong>\n        <em class=\"release-content-contact__description\">Spokesperson</em>\n        <ul class=\"release-content-contact__details-list\"><li class=\"release-content-contact__details-list-item\"><a href=\"mailto:jeroen.petrus@bnpparibasfortis.com\"  class=\"release-content-contact__details-list-item-link\" title=\"jeroen.petrus@bnpparibasfortis.com\"><svg class=\"icon icon-paper-plane release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-paper-plane\"></use>\n            </svg>jeroen.petrus@bnpparibasfortis.com</a></li>\n<li class=\"release-content-contact__details-list-item\"><a href=\"tel:+ 32 498 32 14 94\"  class=\"release-content-contact__details-list-item-link\" title=\"+ 32 498 32 14 94\"><svg class=\"icon icon-mobile release-content-contact__details-list-item-icon\">\n                <use xlink:href=\"#icon-mobile\"></use>\n            </svg>+ 32 498 32 14 94</a></li></ul>\n    </div>\n</div><p>&nbsp;</p>",
    "header": {
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    },
    "contacts": [
        {
            "name": "Hilde Junius",
            "company": null,
            "description": "Spokesperson",
            "email": "hilde.junius@bnpparibasfortis.com",
            "website": null,
            "address": null,
            "telephone": null,
            "mobile": "+32 478 88 29 60",
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        },
        {
            "name": "Val\u00e9ry Halloy",
            "company": null,
            "description": "Spokesperson",
            "email": "valery.halloy@bnpparibasfortis.com",
            "website": null,
            "address": null,
            "telephone": null,
            "mobile": "+32 475 78 80 97",
            "twitter": null,
            "facebook": null
        },
        {
            "name": "Jeroen Petrus",
            "company": null,
            "description": "Spokesperson",
            "email": "jeroen.petrus@bnpparibasfortis.com",
            "website": null,
            "address": null,
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            "mobile": "+ 32 498 32 14 94",
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    ],
    "author": {
        "first_name": "Jeroen",
        "last_name": "Petrus"
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