2019 May Shareholders' Meeting

The Ordinary and the Extraordinary General Meetings of Shareholders of Elia System Operator SA/NV will be held on 21 May 2019 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 and Extraordinary General Meetings 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
Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2018 (in French) EN FR NL
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2018 (in French) EN FR NL
Annual accounts for the financial year ended 31 December 2018, including allocation of the result (in French) EN FR NL
Remuneration Report EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2018 - Activity Report EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2018 - Sustainability Report EN FR NL
Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2018 - Corporate Governance and Financial Report EN FR NL
Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2018 EN FR NL
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2018 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
Minutes of the Ordinary General Meeting of 21 May 2019 (in French) EN FR NL

Documents related to the Extraordinary General Meeting of Shareholders

Notice of convocation for the Ordinary and Extraordinary General Meetings of Shareholders EN FR NL
Proxy for the Extraordinary General Meeting of Shareholders EN FR NL
Minutes of the Extraordinary General Meeting of Shareholders 2019 (in French and Dutch) EN FR NL
Voting form for the Extraordinary General Meeting of Shareholders EN FR NL
Special report of the Board of Directors according to article 604 of the Companies Code (in French)* 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

* This report replaces the report that was uploaded by mistake on the website between 12 and 18 April 2019.
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