Information regarding the General Meetings of 02 May 2019

Minutes annual meetings Download

Download
Written questions from shareholders Download

Download
Information 5 April 2019

Extraordinary General Meeting: fulfilment of the condition

Download
Information 29 March 2019
Agenda/convening notice Download
Draft resolutions and comments of the Board of Directors with regard to items on the agenda Download
2018 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 2018 and accompanying auditor’s report Download

Download
Proxy forms for shareholders and bondholders

Download

Download

Number of shares/voting rights* on 29 March 2019 416 155 676
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 treasury shares held by the subsidiaries of KBC Group NV are suspended. (Situation on 29 March 2019: 43 490)

Last update: 16-05-2019
We use cookies and similar technologies to make our website work better for you and ensure your online experience with us is more enjoyable and rewarding. We may also adapt our website to your needs and preferences. By continuing to use this website, you consent to our use of cookies.Learn more or reject cookies.