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Information regarding the Annual General Meeting of 30 April 2025

Minutes of the General MeetingDownload
Annual General Meeting: watch the recordingClick here
Written questions from shareholdersDownload
Information31 March 2025
Agenda/convening noticeDownload
Draft resolutions and comments of the Board of Directors with regard to items on the agenda, and new version dd. 9 April 2025Download
Download
2024 Annual Report (containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors, including the sustainability statement and related assurance report)**Download
The company annual accounts for 2024 and accompanying auditor’s reportDownload
Download
Proxy forms for shareholdersDownload

Voting in advance

  • Electronic vote
  • Form to vote by correspondence

 

Download
Download

Number of shares/voting rights* on 31 March 2025417 544 151
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 questionsDownload
Lumi user guides Download
New proposed directorsDownload

* The voting rights attached to the treasury shares held by KBC Group NV and its subsidiaries are suspended (situation on 31 March 2025: 20 980 825, situation on 16 April 2025: 20 980 825).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.

Last update: 12-05-2025