KBC Group
Select your language

General meeting

02MAY2019 04OCT2018 03MAY2018 04MAY2017 04MAY2016 07MAY2015

Information regarding the General Meeting of 7 May 2015

General Meeting of 7 May 2015
Minutes  
Annual General Meeting   (PDF 152 KB)
Information 2 April 2015
Agenda/convening notice   (PDF 157 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting   (PDF 173 KB)
2014 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 6.37 MB)
The company annual accounts for 2014 and accompanying auditor’s report   (PDF 112 KB) (PDF 670 KB)
Proxy forms for shareholders and bondholders   (PDF 202 KB) (PDF 117 KB)
Number of shares/voting rights* on 2 April 2015 417 780 658
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 175 KB)

* The voting rights attached to the 2 treasury shares held by the subsidiaries of KBC Group NV are suspended. Moreover, in the context of the abolition of bearer securities, the voting rights which were attached to 194 451 former bearer shares are suspended. 

30APR2014 02MAY2013 03MAY2012 2011-2006