Information regarding the Annual General Meeting of 2 May 2024

Minutes of the General Meeting Download
Annual General Meeting: watch the recording Click here
Written questions from shareholders Download
Information 2 April 2024
Agenda/convening notice Download
Draft resolutions and comments of the Board of Directors with regard to items on the agenda Download
2023 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 2023 and accompanying auditor’s report Download
Remuneration policy as referred to in Article 7:89/1 of the Companies and Associations Code Download
Proxy forms for shareholders Download

Voting in advance

  • Electronic vote
  • Form to vote by correspondence
Number of shares/voting rights* on 02 April 2024 417 305 876
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
Lumi user guides  Download

* The voting rights attached to the treasury shares held by KBC Group NV and its subsidiaries are suspended. (situation on 27 March 2024: 13 774 573 shares; situation on 2 April 2024: 13 846 573 shares; situation on 18 April 2024: 14 777 573 shares)
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.

Last update: 16-05-2024