17 May 2022
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
- 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

Press releases
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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
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Les Assemblées générales annuelles d’Elia Group approuvent les résultats financiers de 2021, le paiement du dividende et la modification des statuts afin de permettre l’utilisation d’un capital autorisé (in French)
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Algemene vergaderingen Elia Group bekrachtigen financiële resultaten 2021, dividenduitkering en wijziging van de statuten om een machtiging te verlenen voor het gebruik van een toegestaan kapitaal (in Dutch)

