Information regarding the Annual General Meeting and the Extraordinary General Meeting of 04 May 2023
| Extraordinary General Meeting: watch the recording | click here |
| Annual General Meeting: watch the recording | click here |
| Minutes of the General Meeting(s) | Download Download |
| Written questions from shareholders | Download Download Download |
| Information | 03 April 2023 |
| Agenda/convening notice | Download |
| Draft resolutions and comments of the Board of Directors with regard to items on the agenda | Download |
| 2022 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 2022 and accompanying |
Download Download |
| Report of the Board of Directors with a view to granting authorisation to the Board of Directors to increase the share capital | Download |
| Proxy forms for shareholders | Download |
Voting in advance
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| Number of shares/voting rights* on 03 April 2023 | 417 169 414 |
Additional information on the right of shareholders to add new items |
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| Lumi User guides | Download Download Download |
* The voting rights attached to the treasury shares held by the subsidiaries of KBC Group NV are suspended. (situation on 3 April 2023 : 2 shares).
** Version European Single Electronic Format: see Investor Relations / Reports / annual Reports.
Last update: 17-05-2023