Information regarding the General Meeting of 04 May 2016

Minutes  
Annual General Meeting Download
Information 31 March 2016
Agenda/convening notice Download
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting Download
2015 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 2015 and accompanying auditor’s report Download

Download
Proxy forms for shareholders and bondholders Download

Download
Number of shares/voting rights* on 31 March 2016 418 087 058
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 2 treasury shares held by the subsidiaries of KBC Group NV are suspended.

Last update: 17-05-2016
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