The Extraordinary General Meeting of Shareholders of Elia System Operator SA/NV will be held on Friday, November 8, 2019 at the registered office of Elia System Operator SA/NV, Boulevard de l’Empereur 20 - B-1000 Brussels, Belgium from 9 a.m.
Press releases
| Board approves new company structure of Elia Group |
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| Shareholders’ Meeting approves change of structure of Elia Group |
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Documents related to the Extraordinary General Meeting of Shareholders
| Convening notice to the EGM |
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| Shareholder proxy |
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| Information Memorandum |
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| Voting form |
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| Right to ask questions |
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| Right to add items to the agenda and to file proposed resolutions |
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| Notarial deed of 24 January 2020 (in French) |
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| Presentation for the extraordinary shareholders meeting of 8 novembre (in French) PPTX - 3.42 MB |
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| Opinion of the CREG (in French) |
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| Minutes of the Special and Extraordinary General Meeting of Shareholders (in French and Dutch) |
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Documents related to the General Meetings of Noteholders (for information purposes and in English only)
| Convocation Memorandum |
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| Convocation Memorandum |
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