Information regarding the General Meeting of 04 May 2017

Minutes Annual General Meeting Download
Written questions from shareholders (in Dutch) Download
Information 31 March 2017
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
2016 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 2016 and accompanying auditor’s report Download

Download 
Proxy forms for shareholders and bondholders

Download

Download 

Number of shares/voting rights* on 31 March 2017 418 372 082
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: 15-05-2017
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