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) |
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| Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting |
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| 2019 Annual Report (containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors) |
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The company annual accounts for 2019 and accompanying |
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| Proxy form for shareholders (changed dd. 16 April 2020) |
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| 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) |
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* 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.