Information regarding the Annual General Meeting and the Extraordinary General Meeting of 04 May 2023

Extraordinary General Meeting: watch the recording click here
Annual General Meeting: watch the recording click here
Minutes of the General Meeting(s) Download
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Written questions from shareholders Download
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Information                                                                    03 April 2023  
Agenda/convening notice Download
Draft resolutions and comments of the Board of Directors with regard to items on the agenda Download
2022 Annual Report (containing the consolidated annual accounts and accompanying  auditor’s report; the combined annual report of the Board of Directors) ** Download

The company annual accounts for 2022 and accompanying 
auditor’s report

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Report of the Board of Directors with a view to granting authorisation to the Board of Directors to increase the share capital Download
Proxy forms for shareholders  Download

Voting in advance

  • Electronic vote
  • Form to vote by correspondence
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Number of shares/voting rights* on 03 April 2023 417 169 414

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

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Lumi User guides  Download
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* The voting rights attached to the  treasury shares held by the subsidiaries of KBC Group NV are suspended. (situation on 3 April 2023 : 2 shares).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.

Last update: 17-05-2023