Information regarding the General Meetings of 2 May 2013
| Minutes | |
| Annual General Meeting | Download |
| Extraordinary General Meeting (in Dutch) | Download |
| Written questions from shareholders | Download |
| Information | 2 April 2013 |
| Agenda/convening notice | Download |
| Draft resolution for each agenda item, or the comments of the Board of Directors if the proposed item does not require a resolution | Download |
| 2012 Annual Report (containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors) |
Download |
| The company annual accounts for 2012 and accompanying auditor’s report | Download Download |
| Merger proposal regarding the merger between KBC Group NV and KBC Global Services NV | Download |
| Report of the Board of Directors on the renewal of its authorisation to increase the share capital | Download |
| Proxy forms for shareholders and bondholders | Download Download |
| Number of shares/voting rights* on 2 April 2013 | 416 967 355 |
| Additional information on the right of shareholders to add new items to the agenda and to table draft resolutions on items included or to be included on the agenda, and additional information on the right of shareholders to ask questions | Download |
* The voting rights attached to the 302 treasury shares held by the subsidiaries of KBC Group NV are suspended.