KBC Group
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General meeting

03MAY2018

Information regarding the General Meetings of 03 May 2018

 
Minutes annual meetings   (PDF 1.43 MB)  (PDF 1.01 MB)
Written questions from shareholders   (PDF 228 KB)  (PDF 3.24 MB)  (PDF 261 KB)
Information 29 March 2018
Agenda/convening notice   (PDF 474 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting   (PDF 507 KB)
2017 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 9.14 MB)
The company annual accounts for 2017 and accompanying auditor’s report   (PDF 284 KB)  (PDF 431 KB)
Report of the Board of Directors on the renewal of its authorisation to increase the share capital   (PDF 134 KB)
Proxy forms for shareholders and bondholders

  (PDF 94 KB)  (PDF 251 KB)

Number of shares/voting rights* on 29 March 2018 418 597 567
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 346 KB)

* The voting rights attached to the 57 473 treasury shares held by the subsidiaries of KBC Group NV are suspended. (Situation on 29 March)

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