Elia Group’s Annual General Meetings approve 2021 financial results, dividend pay-out and amendment of the Articles of Association for granting an authorisation for the use of an authorised capital

Today, Elia Group held its Ordinary and Extraordinary Annual General Meetings during which the shareholders approved all of the proposed items, it being understood that the item related to the double capital increase in favour of the members of personnel has not been discussed since the specific presence quorum required by the Belgian Companies Code was not met.

• Gross dividend of €1.75 per share to be paid out on 1 June 2022
• Laurence de L’Escaille appointed for a term of three years as Elia Group’s new independent director, replacing Jane Murphy
• Pascale Van Damme appointed for a term of three years as Elia Group’s new independent director, replacing Saskia Van Uffelen
• Michel Allé re-appointed for a term of three years as Elia Group’s independent director
• Luc De Temmerman re-appointed for a term of three years as Elia Group’s independent director
• Intercommunal Association in the form of a Cooperative Society Interfin, permanently represented by Thibaud Wyngaard, appointed for a term of four years as Elia Group’s new non-independent director, replacing Luc Hujoel
• Elia Group’s Extraordinary General Meeting, also held today, approved the amendment of Elia Group’s Articles of Association in order to grant an authorisation to use the authorised capital