November 2019 Shareholders' Meeting

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 EN FR NL
Shareholders’ Meeting approves change of structure of Elia Group EN FR NL

Documents related to the Extraordinary General Meeting of Shareholders

Convening notice to the EGM EN FR NL
Shareholder proxy EN FR NL
Information Memorandum EN FR NL
Voting form EN FR NL
Right to ask questions EN FR NL
Right to add items to the agenda and to file proposed resolutions EN FR NL
Notarial deed of 24 January 2020 (in French) EN FR NL
Presentation for the extraordinary shareholders meeting of 8 novembre (in French) PPTX - 3.42 MB EN FR NL
Opinion of the CREG (in French) EN FR NL
Minutes of the Special and Extraordinary General Meeting of Shareholders (in French and Dutch) EN FR NL

Documents related to the General Meetings of Noteholders (for information purposes and in English only)

Convocation Memorandum EN FR NL
Convocation Memorandum EN FR NL
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