Information regarding the General Meeting of 7 May 2015

Annual General Meeting Download
Information 2 April 2015
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
2014 Annual Report
(containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors)
The company annual accounts for 2014 and accompanying auditor’s report Download

Proxy forms for shareholders and bondholders Download

Number of shares/voting rights* on 2 April 2015 417 780 658
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. Moreover, in the context of the abolition of bearer securities, the voting rights which were attached to 194 451 former bearer shares are suspended.