The National Bank of Belgium published the notice convening its Annual General Meeting for 18 May 2026, with proposals covering the review of operations for the financial year ended 31 December 2025, statutory elections, and renewal of the external auditor. Shareholders are asked to vote on the election of Amaury Stas de Richelle, Etienne de Callataÿ and Anne Vereecke as regents for two-year terms to fill seats vacant since May 2025, and on the election of Frédéric Rouvez, Géraldine Van der Stichele, Griet Smaers, Annelore Van Hecke and Bart Buysse as regents for three-year terms. The agenda also includes renewing KPMG Réviseurs d’entreprises/Bedrijfsrevisoren SRL/BV, represented by Stéphane Nolf, as external auditor, with annual indexed remuneration of EUR 215,505 for the statutory audit engagement. Attendance and voting rights are linked to shareholdings recorded by 4 May 2026 at 24:00 (CET), with notifications of attendance, proxy submissions, and written shareholder questions due by 12 May 2026. Shareholders representing at least 3% of share capital may request agenda additions by 26 April 2026, in which case an updated agenda will be published no later than 30 April 2026.
National Bank of Belgium 2026-04-17
National Bank of Belgium convenes 18 May 2026 AGM proposing regent appointments and KPMG auditor renewal
The National Bank of Belgium has convened its Annual General Meeting for 18 May 2026 to review operations for the 2025 financial year, conduct statutory elections and renew the external auditor. Shareholders will vote on the election of eight regents for two- and three-year terms and on renewing KPMG Réviseurs d’entreprises/Bedrijfsrevisoren SRL/BV, represented by Stéphane Nolf, as external auditor with annual indexed remuneration of EUR 215,505.