meeting

, submit this Policy to the Management Committee prior to the Board meeting. 2.2 Non-Compliance with the Policy 2.2.1 Compliance with this Policy is mandatory. Any deviation from the principles outlined therein shall be communicated in writing to the... decision or operation, must notify the other directors of the Board of the existence of this conflict and the nature thereof. This notification must be done at the beginning of the Board meeting and before the Board adopts its resolution in this respect

managers for its unit-linked products. With regard to cooperaoti n and communication with the various parties concerned, Monument Assurance Belgium maintains contacts only at General Meetings, limited to the agenda of the meeting, except in the case... the accomplishment of the corporate object, excluding those reserved by law or statutes to the general meeting. The Board of Directors is supported by an Audit Committee and a Risk &Compliance Committee. The day-to-day management of the company is

II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 28 October 2022, following a capital increase in the amount of

office of the Company is: Monument Assurance Belgium NV|SA Koning Albert II-laan 19 (8° verdieping|étage|floor) BE-1210 Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last

Brussels th The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 23 November 2023, following a capital decrease by absorption of losses in the amount of €14,585,206. A.1 (b) Name and

shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 23 November 2023, following a capital decrease by absorption of losses in the amount of €14,585,206. A.1 (b) Name and contact details of

Assurance Belgium NV|SA Koloniënstraat|Rue des Colonies 11 (1° verdieping|étage|floor) BE-1000 Brussels The shareholders’ meeting of the Company is set for the 15 day of May. The articles of association were last coordinated on 15 December 2021