General Meetings of 3 May 2012
|Annual General Meeting||Download|
|Extraordinary General Meeting||Download|
|Information||3 April 2012|
|2011 Annual Report
(containing the consolidated financial statements and accompanying auditor’s report; the combined report of the Board of Directors)
|The company annual accounts for 2011 and accompanying auditor’s report||Download
|Number of shares/voting rights** on 3 April 2012||357 980 313|
|Additional information on the right of shareholders to put items on the agenda and to table draft resolutions for items included or to be included on the agenda, and additional information on the right of shareholders to ask questions||Download|
* Draft resolutions for the items on the agenda of the General
Meeting and Extraordinary General Meeting, or – if an item on the
agenda does not require a resolution – comments by the Board of
Directors (Article 533bis §2, first paragraph, d) of the Belgian
Companies Code): see the agenda in the convening notice.
** The voting rights attached to the 18 169 054 treasury shares (dd. 3 April 2012) held by KBC Group NV and its subsidiaries are suspended.