KBC Group
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General meeting

04MAY2017

Information regarding the General Meeting of 04 May 2017

General Meeting of 4 May 2017
Minutes Annual General Meeting   (PDF 376 KB)
Written questions from shareholders (in Dutch)   (PDF 153 KB)
Information 31 March 2017
Agenda/convening notice   (PDF 155 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting   (PDF 175 KB)
2016 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 8.59 MB)
The company annual accounts for 2016 and accompanying auditor’s report   (PDF 3.35 MB)  (PDF 243 KB)
Proxy forms for shareholders and bondholders

  (PDF 243 KB)  (PDF 136 KB)

Number of shares/voting rights* on 31 March 2017 418 372 082
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: 
04MAY2016 07MAY2015 30APR2014 02MAY2013 03MAY2012 2011-2006