2013

The General and the Extraordinary General Meetings of Shareholders of the Elia System Operator SA/NV have been held on 21 May 2013 at the registered office of the company.

You will find hereunder the documents related to the Ordinary and Extraordinary General Meetings of Shareholders.

Documents related to the Ordinary General Meeting of Shareholders

Document EN FR NL
Minutes of the Ordinary General Meeting of Shareholders

 

 

 

Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2012

 

Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2012
 

 

Annual accounts for the financial year ended 31 December 2012, including allocation of the result

 

Annual report of the Board of Directors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2012
Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2012
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2012
Notice of convocation of the Ordinary and Extraordinary General Meetings of Shareholders
Proxy for the Ordinary General Meeting of Shareholders

Voting form for Ordinary General Meeting of Shareholders

Documents related to the Extraordinary General Meeting of Shareholders

Document EN FR NL
Minutes of the Extraordinary General Meeting of Shareholders

 

 

 

Coordinated Articles of Association dd. 21 May 2013

 

Notice of convocation of the Ordinary and Extraordinary General Meetings of Shareholders

 

Proxy for the Extraordinary General Meeting of Shareholders

 

Voting form for Extraordinary General Meeting of Shareholders