-ecienffi t renovaoti n of real estate assets. Monument Assurance Belgium votes at ordinary and extraordinary general meetings of the shareholders of companies in which it holds at least 1% of the share capital. Voting decisions are taken independently
holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.3% of MIES, while 97,2% is owned by Monument Re
Second permanent representative: Ms. Isabelle Compère Culliganlaan 5 BE-1831 Machelen A.1 (d) Holders of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited (“MonRe”) holds 1
of qualifying holdings in the undertaking MAB is 99.99% owned by Bridge Strategic Holdings Limited, whilst Monument Re Limited holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.04% of MIES, while 99.94% is owned
holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 0.04% of MIES, while 99.94% is owned by MonRe and 0.02% is owned by Bridge Strategic Holdings limited. ▪ MAB owns 99.99% of the shares in Monument Immo Management
Strategic Holdings Limited, whilst Monument Re Limited holds 1 share. Furthermore, MAB is shareholder in the following entities: ▪ MAB owns 2.8 % of MIES, while 96.04% is owned by Monument Re Limited (“MonRe”) and 1.16% is owned by Bridge Strategic
a decision/action that is not in the interests of the company that he or she works for; A director that holds a material interest in a contract or investment that is being considered by a company and does not take appropriate action in respect of such
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