direct

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annually. The following key risks were identified: transition, physical, ESG investing, counterparty and direct impact risks. The policy defines principles and requirements for identifying, measuring, managing, monitoring and communicating sustainability... line with the investment policy. Monument Group: PUBLIC 4. Voting rights Monument Assurance Belgium has direct shareholdings in listed companies. Monument Assurance Belgium's policy of diversification and limited appetti e for equities in its

. Le Preneur d’assurance peut s’opposer expressément à toute forme de marketing direct. Integrale ne communiquera ces données à des tiers 15. TAXES qu’en cas d’obligation légale. Les impôts, taxes et droits qui existent ou qui seraient établis sous une

potential conflict of interest on their part and shall abstain from voting on these decisions. 5.6.2 Directors of the Board of Directors whose interests conflict directly or indirectly with those of the Company upon confrontation with a contemplated... every director of the Board of Directors has conflicting interests in relation to a (contemplated) decision or operation by the Board, that decision or operation must be submitted to the General Assembly. Upon approval by the latter, the decision or

Remuneration Committee (“RC”), supporting the Board of Directors (“Board”). ▪ The appointment of the new chairman was approved by the NBB. ▪ As of 12 July 2024, a new non-executive director was appointed. ▪ The person responsible as AMLCO and Compliance... investeringsfondsen, met name Trade Finance en Private Credit, en investeringen in direct vastgoed verder afgebouwd. De actiefzijde van de balans vertoont ook een grote positie in herverzekeringsvorderingen (“reinsurance recoverables”). Dit zijn de vorderingen van

are to be noted: ▪ An Audit Committee, supporting the Board of Directors, has been established. ▪ A non-executive director has been replaced by another non-executive director on 28 June 2022. ▪ An executive director has left the Company on 31 December...: ▪ Acquisition of portfolios or direct insurers, primarily those in run-off and targeting mainly annuity, guaranteed savings or linked products; and ▪ Reinsurance of in-force blocks of long-dated, asset intensive liabilities, typically with guarantees. Monument

werden gegenereerd. De SCR steeg in de verslagperiode van € 3,0 miljoen naar € 127,4 miljoen. Deze stijging is een direct gevolg van de overname van de Integrale en de Allianz portefeuilles. Deze overnames verhoogden de balans, zowel aan de activa.... The SCR increased from € 3.0m to € 127.4m over the reporting period. This increase is a direct consequence of the acquisition of the Integrale and the Allianz books. these acquisitions increased the balance sheet, both on asset and liability side

NBB is awaited. Lastly, the Company is in progress to add a new non-executive independent director to the Board of Directors. The day-to-day management of the business is delegated to the Management Committee (the “MC”). All independent control... ................................................................................................ 30 A.3 (a) Income & expenses ........................................................................................................ 30 A.3 (b) Gains and losses recognised directly in equity

includes two principal areas, namely: ▪ Acquisition of portfolios or direct insurers, primarily those in run-off and targeting mainly annuity, guaranteed savings or linked products; and ▪ Reinsurance of in-force blocks of long-dated, asset intensive... van de rol van Compliance Function Holder goed, waarna de Onderneming de uitbestedingsovereenkomst met PIDEECO BV beëindigde.. De dagelijkse leiding van de onderneming gedelegeerd aan het Directiecomité (het “Management Committee” of "MC"). Alle