KBC Group
Select your language

General meeting

04OCT2018

Information regarding the Extraordinary General Meeting of 04 October 2018

 
Minutes (in Dutch; English summary **)                       (PDF 1.65 MB)
Information 04 September 2018
Agenda/convening notice   (PDF 380 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda   (PDF 292 KB)

Report of the Board of Directors with a view to granting authorization to the Board of Directors to increase the share capital

  (PDF 798 KB)
Proxy forms for shareholders and bondholders

  (PDF 346 KB)  (PDF 354 KB)

Number of shares/voting rights* on 4 September 2018

415 897 567
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 484 KB)

* The voting rights attached to the  treasury shares held by the subsidiaries of KBC Group NV are suspended. (57 473 on 4 September 2018).
** Summary in  English: The Extraordinary General Meeting of 4 October 2018 has granted an authorisation to the Board of Directors which enables the Board to increase the share capital of KBC Group NV if it deems it appropriate.  Under this authorisation, the Board of directors can increase the share capital in one or more steps up to a maximum amount of 700.000.000 euros, under the restriction that the preferential subscription rights of the current shareholders can only be suspended or restricted up to a maximum amount of 291 000 000 euros. The Articles of Association have been amended accordingly. The authorisation is granted for a period of five years, starting from the date of publication of the amendment to the Articles of Association

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