  Composition
Formed in July 2001, the Dexia Consultative Committee took over from
the Dexia France Consultative Committee, created in 1992. Its composition
reflects the European identity of the group: it has 12 shareholders,
4 Belgian, 5 French and 3 Luxembourg.
The objective of the committee
is to encourage dialogue between the Dexia group and the individual shareholders.
Chaired by Axel Miller, the committee meets at least twice a year...
The committee consists of :
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Belgium |
France |
Luxembourg |
- Philippe
Genart
- Yvan Martens
- André Moeremans
- Albert Vero
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- Marc Abruzzo
- Michel Advenier
- Danielle Antoine
- Yves Cognat
- Benoît Duhamel
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- Jean
Fels
- Norbert Muller
- Ernest Pierrard
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 Shareholders’ Meeting 14 May 2008
Calendar
and agenda
The meeting of the Advisory Committee was held on 17 March 2008 in Paris.
The European Advisory Committee of Individual Shareholders met in Paris.
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The meeting of the European Advisory Committee of Individual Shareholders was held on 17 March 2008, in the Dexia Tower at La Défense, Paris.
Created in 2001, the principal objective of this Committee is to promote dialogue between the Group and its individual shareholders.
Meeting every six months, the Committee currently consists of 12 members, five French, four Belgian and 3 Luxembourg, who form part of the shareholders club and are mandated for three years, non-renewable. The all hold at least 50 Dexia shares.
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The Agenda for this meeting included:
- A presentation by Alain Delouis, a Member of the Executive Committee, of the results for the year 2007 as well as an update on the financial crisis;
- Comments from members of the Committee on the content and readability of the Letter to Shareholders dated March 2008;
- Preparation for the revision of the Shareholders Guide which will be effective in 2008.
Finally, a lunch chaired by Axel Miller and Pierre Richard closed the session. |
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Suggestion
You may propose a subject for consideration and debate within the Consultative
Committee of Individual Shareholders by sending us an email to : shareholder@dexia.com
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Legal information 
