Special Board Reports

Special Board Reports 2008

CAPITAL INCREASE FORTIS SA/NV - 25 JUNE 2008

Board report capital increase 25 June 2008 (pdf)
Report of the auditor - exclusion of the preferential subscription rights (pdf)

SOP 2008

Board report Stock Option Plan 2008 English (pdf)
Board report Stock Option Plan 2008 French (pdf)
Board report Stock Option Plan 2008 Dutch (pdf)

AUTHORISED CAPITAL

Board Report Authorised Capital English (pdf)
Board Report Authorised Capital French (pdf)
Board Report Authorised Capital Dutch (pdf)

Special Board Reports 2007

SOP 2007

Board report Stock Option Plan 2007

Board report Stock Option Plan 2007 English (pdf)
Board report Stock Option Plan 2007 French (pdf)
Board report Stock Option Plan 2007 Dutch (pdf)

Auditor's report Stock Option Plan 2007

Auditor's report Stock Option Plan 2007 English (pdf)
Auditor's report Stock Option Plan 2007 French (pdf)
Auditor's report Stock Option Plan 2007 Dutch (pdf)

AUTHORISED CAPITAL

Authorised Capital (report 21-06-2007)

Board report Authorised capital 2007 English (pdf)
Board report Authorised capital 2007 French (pdf)
Board report Authorised capital 2007 Dutch (pdf)

CONTRIBUTION IN KIND AND CAPITAL INCREASE

Board report on Contribution in kind and capital increase (Auditors report included) (06-07-2007)

Board report and auditor's report on Contribution in kind and Capital increase 2007 English (pdf)
Board report and auditor's report on Contribution in kind and Capital increase 2007 French (pdf)
Board report and auditor's report on Contribution in kind and Capital increase 2007 Dutch (pdf)

Special Board Reports 2006

SOP 2006

Board report Stock Option Plan 2006

Board report Stock Option Plan 2006 English (pdf)
Board report Stock Option Plan 2006 French (pdf)
Board report Stock Option Plan 2006 Dutch (pdf)

Auditor's report Stock Option Plan 2006

Auditor's report Stock Option Plan 2006 English (pdf)
Auditor's report Stock Option Plan 2006 French (pdf)
Auditor's report Stock Option Plan 2006 Dutch (pdf)

AUTHORISED CAPITAL

Authorised Capital (report 23-06-2006)

Board report Authorised capital 2006 English (pdf)
Board report Authorised capital 2006 French (pdf)
Board report Authorised capital 2006 Dutch (pdf)

Special Board Reports 2005

Stock Option Plan

Board report Stock Option Plan 2005 English (pdf)
Auditor’s report Stock Option Plan 2005 English (pdf)

Special Board Reports 2004

Share Purchase Plan

Board report Share Purchase Plan 2004 Dutch (pdf)
Board report Share Purchase Plan 2004 French (pdf)
Auditor’s report Share Purchase Plan 2004 Dutch (pdf)
Auditor’s report Share Purchase Plan 2004 French (pdf)

Stock Option Plan

Board report Stock Option Plan 2004 Dutch (pdf)
Board report Stock Option Plan 2004 French (pdf)
Auditor’s report Stock Option Plan 2004 Dutch (pdf)
Auditor’s report Stock Option Plan 2004 French (pdf)

Special Board Reports 2003

Share Purchase Plan

Board report Share Purchase Plan 2003 Dutch (pdf)
Board report Share Purchase Plan 2003 French (pdf)
Auditor’s report Share Purchase Plan 2003 Dutch (pdf)
Auditor’s report Share Purchase Plan 2003 French (pdf)

Authorized capital

Board report Authorized capital 2003 Dutch (pdf)
Board report Authorized capital 2003 French (pdf)

Stock Option Plan

Board report Stock Option Plan 2003 Dutch (pdf)
Board report Stock Option Plan 2003 French (pdf)
Auditor’s report Stock Option Plan 2003 Dutch (pdf)
Auditor’s report Stock Option Plan 2003 French (pdf)

Special Board Reports 2002

Share Purchase Plan

Board report Share Purchase Plan 2002 Dutch (pdf)
Board report Share Purchase Plan 2002 French (pdf)
Auditor’s report Share Purchase Plan 2002 Dutch (pdf)
Auditor’s report Share Purchase Plan 2002 French (pdf)

Stock Option Plan

Board report Stock Option Plan 2002 Dutch (pdf)
Board report Stock Option Plan 2002 French (pdf)
Auditor’s report Stock Option Plan 2002 Dutch (pdf)
Auditor’s report Stock Option Plan 2002 French (pdf)