Information regarding the General Meeting of 05 May 2022

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 
auditor’s report

Download
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

 

Download
Download

Number of shares/voting rights* on 04 April 2022 416 883 592

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
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