Banque nationale de Belgique

AGM Information • Apr 27, 2012

Agenda

• 1. Introductory statement by the Governor
• 1. Report on operations during the financial year ending 31 December 2011
• 1. Statutory elections:
• Proposals for decisions:
• Regents: renewal of the terms of office of Mr Rudi Thomaes and Mesdames Sonja De Becker and Michèle Detaille
• election of Mr Marc Leemans to replace Mr Luc Cortebeeck
• election of Mr Jean-Louis Six to replace Mrs Martine Durez
• Censors: renewal of the terms of office of Messrs Philippe Grulois, Jean-François Hoffelt and Bernard Jurion