Report and
Recommendations of
the Supervisory Board
To the shareholders
After consideration of the unqualified audit report
issued by Moret Ernst St Young Accountants, we have
adopted and signed the financial statements for 1995
prepared by the Managing Board.
These financial statements incorporate the
consolidated annual accounts and the company
balance sheet and income statement of
FGH BANK N.V. (see pages 10 ff). We recommend
that the financial statements presented in this annual
report be approved accordingly.
The Supervisory Directors have regularly met and
otherwise been in contact with the members of the
Managing Board throughout the year.
As announced in the recommendations to the 1994
annual report, Mr. J.B.M. Streppel was appointed to
the Managing Board at the Extraordinary General
Meeting of Shareholders on March 14, 1995, also
assuming the chairmanship of the board;
Mr. W.A.J.M. van der Heijden and Mr. P. van de Geijn
were appointed as Supervisory Directors.
We would like to express our appreciation of the
efforts of both management and staff and the result
achieved.
Utrecht, March 1, 1996
H.B. van Wijk
Chairman of the Supervisory Board
