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 |
