Information regarding the Annual General Meeting of 30 April 2025
| Information | 31 March 2025 |
| Agenda/convening notice | - |
| Draft resolutions and comments of the Board of Directors with regard to items on the agenda | - |
| 2024 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)** | - |
| The company annual accounts for 2024 and accompanying auditor’s report | - |
| Proxy forms for shareholders | - |
Voting in advance
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- |
| Number of shares/voting rights* on 31 March 2025 | - |
| 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 | - |
| Lumi user guides | - |
* The voting rights attached to the treasury shares held by KBC Group NV and its subsidiaries are suspended (situation on 31 March 2025 to follow, situation on 16 April 2025 to follow).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.
Last update: 17-03-2025