Information regarding the Annual General Meeting of 2 May 2024
| Information | 2 April 2024 |
| Agenda/convening notice | Download |
| Draft resolutions and comments of the Board of Directors with regard to items on the agenda | Download |
| 2023 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 2023 and accompanying auditor’s report | Download Download |
| Remuneration policy as referred to in Article 7:89/1 of the Companies and Associations Code | Download |
| Proxy forms for shareholders | Download |
Voting in advance
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Download Download |
| Number of shares/voting rights* on 02 April 2024 | 417 305 876 |
| 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 | Download |
| Lumi user guides | Download Download Download |
* The voting rights attached to the treasury shares held by KBC Group NV and its subsidiaries are suspended. (situation on 27 March 2024: 13 774 573 shares; situation on 2 April 2024: 13 846 573 shares; situation on 18 April 2024: 14 777 573 shares)
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.
Last update: 02-04-2024