Information regarding the General Meetings of 03 May 2018
Minutes annual meetings | Download Download |
Written questions from shareholders | Download Download Download |
Information | 29 March 2018 |
Agenda/convening notice | Download |
Draft resolutions and comments of the Board of Directors with regard to items on the agenda of the Annual General Meeting | Download |
2017 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 2017 and accompanying auditor’s report | Download Download |
Report of the Board of Directors on the renewal of its authorisation to increase the share capital | Download |
Proxy forms for shareholders and bondholders | |
Number of shares/voting rights* on 29 March 2018 | 418 597 567 |
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 |
* The voting rights attached to the 57 473 treasury shares held by the subsidiaries of KBC Group NV are suspended. (Situation on 29 March)
Last update: 17-05-2018