2017 October Shareholders' Meeting
The Special General Meeting of Shareholders of Elia System Operator SA/NV will be held on Friday, October 27, 2017 at the registered office of Elia System Operator SA/NV, Boulevard de l’Empereur 20 - B-1000 Brussels, Belgium from 9.20 a.m.
Documents related to the Ordinary General Meeting of Shareholders
Curriculum vitae of Mrs Roberte Kesteman | EN | FR | NL |
Notice of convocation for the Special General Meeting of Shareholders | EN | FR | NL |
Minutes of the Extraordinary General Meeting of Shareholders of October 2017 (in French) | EN | FR | NL |
Proxy for the Special General Meeting of Shareholders | EN | FR | NL |
Document related to the right to add items to the agenda and to file proposed resolutions | EN | FR | NL |
Voting form for the Special General Meeting of Shareholders | EN | FR | NL |
Minutes of the Special General Meeting of October 27, 2017 | EN | FR | NL |