Information regarding the Annual General Meeting of 7 May 2026
| Information | 1 April 2026 |
| Agenda/convening notice | Download |
| Draft resolutions and comments of the Board of Directors with regard to items on the agenda | Download |
| 2025 Annual Report (containing the consolidated annual accounts and accompanying auditor’s report; the combined annual report of the Board of Directors, including the sustainability statement and related assurance report)** | Download |
| The company annual accounts for 2025 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
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| Number of shares/voting rights* on 1 April 2026 | 417 662 783 |
| 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 |
| New proposed directors | Download |
* The voting rights attached to the treasury shares held by KBC Group NV and its subsidiaries are suspended (situation on 1 April 2026 to follow, situation on 23 April 2026 to follow).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.
Last update: 01-04-2026