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General meeting

02MAY2019 04OCT2018 03MAY2018 04MAY2017 04MAY2016 07MAY2015 30APR2014

Information regarding the General Meeting of 30 April 2014

General Meeting of 30 April 2014
Minutes  
Annual General Meeting   (PDF 40 KB)  (PDF 40 KB)
Information 31 March 2014
Agenda/convening notice   (PDF 45 KB)
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting   (PDF 29 KB)
2013 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
  (PDF 8.73 MB)
The company annual accounts for 2013 and accompanying auditor’s report   (PDF 145 KB)  (PDF 1.65 MB)
Proxy forms for shareholders and bondholders   (PDF 50 KB)  (PDF 23 KB)
Number of shares/voting rights* on 31 March 2014 417.364.358
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 25 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 216 582 former bearer shares are suspended. 

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