2017 May Shareholders' Meeting

The Ordinary General Meeting of Shareholders of Elia System Operator SA/NV will be held on 16 May 2017 at the Square Brussels Meeting Centre, Coudenberg Entrance, Coudenberg 3, B-1000 Brussels, Belgium from 10 a.m. There is a public parking (parking Albertine) at your disposal. Before you enter the room of the General Meeting, you will receive a ticket for the parking at the cloakroom.


Documents related to the Ordinary General Meeting of Shareholders

Notice of convocation for the Ordinary General Meeting of Shareholders EN FR NL
Proxy for the Ordinary General Meeting of Shareholders EN FR NL
Voting form for the Ordinary General Meeting of Shareholders EN FR NL
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2016 EN FR NL
Curriculum vitae of Miriam Maes EN FR NL
Curriculum vitae of Cécile Flandre EN FR NL
Curriculum vitae of Philip Heylen EN FR NL
Curriculum vitae of Claude Grégoire EN FR NL
Curriculum vitae of Dominique Offergeld EN FR NL
Curriculum vitae of Rudy Provoost EN FR NL
Curriculum vitae of Bernard Gustin EN FR NL
Curriculum vitae of Jane Murphy EN FR NL
Document related to the right to ask questions EN FR NL
Document related to the right to add items to the agenda and to file proposed resolutions EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2016 EN FR NL
Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2016 EN FR NL
Remuneration Report EN FR NL
Annual General Meeting of Shareholders May 16th 2017 EN FR NL
Rapport de gestion du Conseil d’Administration sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2016 EN FR NL
Comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2016, en ce compris l’affectation du résultat EN FR NL
Rapport du collège des commissaires sur les comptes annuels statutaires relatifs à l’exercice clôturé au 31 décembre 2016 EN FR NL
Minutes of the ordinary general meeting of shareholders 2017 EN FR NL
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