Appointment of a Commissioner for the Audit of the (Consolidated) Annual Accounts (2027 - 2029)

Appointment of a commissioner for Haven van Antwerpen-Brugge NV (POAB) and other specified entities: For POAB, the task includes the audit of the annual accounts and the consolidated annual accounts; for other entities, it includes the audit of the annual accounts. The commissioner must attend a minimum of two of the 3 to 4 annual meetings of POAB's Audit Committee, as well as the POAB Board of Directors meeting for the approval of the annual accounts. No additional attendance requirements exist for other entities. An internal audit department with 4 persons operates at POAB, reporting functionally to the Audit Committee and administratively to the CEO, responsible for developing and executing audits, reporting findings, and following up on management action plans. The internal audit department coordinates its activities with other control bodies, such as the external auditor.

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