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
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