Information regarding the General Meeting of 05 May 2022
| Watch the recording : click here | |
| Minutes of the General Meeting | Download |
| Written questions from shareholders | Download Download |
| Information | 04 April 2022 |
| Agenda/convening notice | Download |
| Draft resolutions and comments of the Board of Directors with regard to items on the agenda | Download |
| 2021 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 2021 and accompanying | Download Download |
Remuneration policy as referred to in Article 7:89/1 of the Companies | Download |
| Proxy forms for shareholders | Download |
Voting in advance
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| Number of shares/voting rights* on 04 April 2022 | 416 883 592 |
Additional information on the right of shareholders to add new items | Download |
| Lumi User guides | Download Download |
* The voting rights attached to the treasury shares held by the subsidiaries of KBC Group NV are suspended. (situation on 4 April 2022 : 2 shares).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.
Last update: 04-05-2022