Annual report 2006 - Dexia.com

ADDITIONAL
INFORMATION
CORPORATE OBJECT
Article 3 of the Articles of Association reads as follows:
“The company has the object, both in Belgium and in other
countries, of:
GENERAL DATA
NAME
The company is called “Dexia”.
REGISTERED OFFICE
The registered office of the company is in Belgium at Place Rogier
11, 1210 Brussels (RPM Brussels VAT BE 0458.548.296).
LEGAL FORM, INCORPORATION, DURATION
The company is a limited company under Belgian law that
makes a public appeal for investment. It was incorporated on
July 15, 1996 for an indefinite period. The company has two
permanent offices located in France and in Luxembourg.
1. the acquisition, holding, management and sale, by whatever
means, of all equity interests in companies or any other
legal entities, whatever their legal form, existing or to be created,
which operate as credit institutions, insurance or reinsurance
companies or which carry on financial, industrial,
commercial or civil, administrative or technical activities, as
well as all types of shares, bonds, public funds and any other
financial instruments of whatever nature;
2. the provision of assistance or administrative, commercial
and financial services and accomplishment of all research on
behalf of third parties and in particular on behalf of companies
and other legal entities, whatever their legal form, in
which it holds a direct or indirect equity interest, as well as
the provision of loans, advances, guarantees or securities, in
whatever form;
3. the conducting of all movable property, real property, financial,
industrial, commercial or civil transactions including the
acquisition, management, leasing and sale of all movable
and real property, related directly or indirectly to the realization
of its corporate object or likely to contribute to such
realization.”
PLACES WHERE THE PUBLIC MAY CONSULT
DOCUMENTS
The Articles of Association of the company are available at the
office of the Clerk to the Commercial Court of Brussels and at
the company’s registered office.
The annual reports as well as the annual financial statements
and the consolidated financial statements are lodged with
the National Bank of Belgium. These documents may also be
obtained from the company’s registered office.
Decisions in relation to appointments and resignations of
members of the Board of Directors are published in the Appendix
to the Belgian Gazette. Financial notices concerning the
company are published on its website (www.dexia.com). The
convocations to shareholders’ meetings are published on the
website and in the financial newspapers, the daily press and
periodicals.
RAPPORT DE GESTION
COMPTES CONSOLIDÉS
COMPTES SOCIAUX
INFORMATIONS
COMPLÉMENTAIRES
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