Information regarding the General Meetings of 03 May 2018

Minutes annual meetings Download

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Written questions from shareholders Download

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Information 29 March 2018
Agenda/convening notice Download
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting Download
2017 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 2017 and accompanying auditor’s report Download

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Report of the Board of Directors on the renewal of its authorisation to increase the share capital Download
Proxy forms for shareholders and bondholders

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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 Download

* 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: 17-05-2018
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