KBC Group
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General meeting

02MAY2019

Information regarding the General Meetings of 02 May 2019

 
Minutes annual meetings   (PDF 330 KB)  (PDF 337 KB)
Written questions from shareholders   (PDF 4.79 MB)  (PDF 153 KB)
Information 5 April 2019

Extraordinary General Meeting: fulfilment of the condition

  (PDF 86 KB)
Information 29 March 2019
Agenda/convening notice   (PDF 179 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda   (PDF 215 KB)
2018 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 14.36 MB)
The company annual accounts for 2018 and accompanying auditor’s report   (PDF 294 KB)  (PDF 432 KB)
Proxy forms for shareholders and bondholders

  (PDF 241 KB)  (PDF 148 KB)

Number of shares/voting rights* on 29 March 2019 416 155 676
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   (PDF 147 KB)

* The voting rights attached to the treasury shares held by the subsidiaries of KBC Group NV are suspended. (Situation on 29 March 2019: 43 490)

Last update: 
04OCT2018 03MAY2018 04MAY2017 04MAY2016 07MAY2015 30APR2014 02MAY2013 03MAY2012 2011-2006