The Ordinary and the Extraordinary General Meetings of Shareholders of Elia System Operator SA/NV will be held on 17 May 2016 at the Square Brussels Meeting Centre, Coudenberg Entrance, Coudenberg 3, B-1000 Brussels, Belgium from 10 a.m.
Documents related to the Ordinary General Meeting of Shareholders
| Convocation OGM EGM ESO |
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| Right to add agenda items and file proposed resolutions |
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| Annual report 2015 Remuneration Report |
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| Michel Alle |
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| Rapport reviseurs ESO consolides |
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| Proxy OGM ESO |
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| ESO comptes consolides |
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| Voting form OGM ESO |
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| ELIA RA2015 UK complet |
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| PV AGO ESO et annexe5 |
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| Rapport reviseurs ESO statutaires |
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| Convocation AGO et AGE ESO |
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| ESO comptes statutaires |
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| ESO Jaarverslag |
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| CV Peter Vanvelthoven 2015 |
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Documents related to the Extraordinary General Meeting of Shareholders
| Verslag RvB ESO |
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| ESO verslag ophef voorkeurrecht en uitgifte aandelen |
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| Voting form EGM ESO |
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FR |
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| Right to ask questions |
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FR |
NL |
| Convocation OGM EGM ESO |
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FR |
NL |
| Right to add agenda items and file proposed resolutions |
EN |
FR |
NL |
| Proxy EGM ESO |
EN |
FR |
NL |
