Elia Group’s Extraordinary General Meeting approves amendment of the articles of association

During the latter, the items on the agenda could not be discussed because the quorum required by the Belgian Companies and Associations Code was not met.

REGULATED INFORMATION

• The Extraordinary General Meeting held today approved the Board of Directors’ proposal to amend the articles of association.
• The amendments of the articles of association aligns the governance structure with the needs of the company and merges the Nomination Committee and the Remuneration Committee into one new Nomination and Remuneration Committee.