Information regarding the General Meetings of 2 May 2013

Minutes  
Annual General Meeting Download
Extraordinary General Meeting (in Dutch) Download
Written questions from shareholders Download
Information 2 April 2013
Agenda/convening notice Download
Draft resolution for each agenda item, or the comments of the Board of Directors if the proposed item does not require a resolution Download
2012 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 2012 and accompanying auditor’s report Download

Download
Merger proposal regarding the merger between KBC Group NV and KBC Global Services NV Download
Report of the Board of Directors on the renewal of its authorisation to increase the share capital Download
Proxy forms for shareholders and bondholders Download

Download
Number of shares/voting rights* on 2 April 2013 416 967 355
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

 * The voting rights attached to the 302 treasury shares held by the subsidiaries of KBC Group NV are suspended.

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