07MAY2020

07MAY2020

Information regarding the General Meeting of 07 May 2020

Watch the recording : click here  
Minutes Download
Written questions from shareholders Download
Download
Download
Information 03 April 2020
Agenda/convening notice (changed dd. 16 April 2020)
Download
Draft resolutions and comments of the Board of Directors with
regard to items on the agenda of the Annual General Meeting
Download
2019 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 2019 and accompanying
auditor’s report

Download
Download
Proxy form for shareholders (changed dd. 16 April 2020)
Download
Voting form (new document dd. 16 April 2020) Download
Number of shares/voting rights* on 03 April 2020
416 394 642
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 (changed dd. 16 April 2020)
Download

* The voting rights attached to the  treasury shares held by the subsidiaries of KBC Group NV are suspended. Situation on 03 April 2020 : 28 373.

Last update: 20-05-2020

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