2016 May Shareholders' Meeting

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 EN FR NL
Right to add agenda items and file proposed resolutions EN FR EN
Annual report 2015 Remuneration Report EN FR EN
Michel Alle EN FR NL
Rapport reviseurs ESO consolides EN FR NL
Proxy OGM ESO EN FR NL
ESO comptes consolides EN FR NL
Voting form OGM ESO EN FR NL
ELIA RA2015 UK complet EN FR NL
PV AGO ESO et annexe5 EN FR NL
Rapport reviseurs ESO statutaires EN FR EN
Convocation AGO et AGE ESO EN FR NL
ESO comptes statutaires EN FR NL
ESO Jaarverslag  EN FR NL
CV Peter Vanvelthoven 2015 EN FR NL

Documents related to the Extraordinary General Meeting of Shareholders

Verslag RvB ESO  EN FR NL
ESO verslag ophef voorkeurrecht en uitgifte aandelen EN FR NL
Voting form EGM ESO EN FR NL
Right to ask questions EN FR NL
Convocation OGM EGM ESO EN FR NL
Right to add agenda items and file proposed resolutions EN FR NL
Proxy EGM ESO EN FR NL
This website uses cookies to provide you with an optimal browsing experience. Some cookies are strictly necessary for the operation of this website and cannot be rejected, while others are used for analytical/functional/targeting purposes and can be rejected. For more information, please consult ourCookie Policy . You can manage/change your cookie preferences at any time. If you do not manage your preferences, only the cookies which are strictly necessary will be accepted.