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General meeting

02MAY2019 04OCT2018 03MAY2018 04MAY2017 04MAY2016

Information regarding the General Meeting of 04 May 2016

General Meeting of 4 May 2016
Annual General Meeting   (PDF 351 KB)
Information 31 March 2016
Agenda/convening notice   (PDF 161 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting   (PDF 176 KB)
2015 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 12.1 MB)
The company annual accounts for 2015 and accompanying auditor’s report   (PDF 146 KB)  (PDF 1.61 MB)
Proxy forms for shareholders and bondholders   (PDF 205 KB)  (PDF 138 KB)
Number of shares/voting rights* on 31 March 2016 418 087 058
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 178 KB)

* The voting rights attached to the 2 treasury shares held by the subsidiaries of KBC Group NV are suspended.

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