Shareholders' meeting 2014

The General and the Extraordinary General Meetings of Shareholders of the Elia System Operator SA/NV have been held on 20 May 2014 at the Square Brussels Meeting Centre, Coudenberg Entrance, Coudenberg 3, B-1000 Brussels, Belgium.

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
Notice of convocation for the Ordinary General Meeting of Shareholders
Proxy for the Ordinary General Meeting of Shareholders
Voting form for the Ordinary General Meeting of Shareholders

Resignation of directors:

  • Jennifer Debatisse
  • Luc Van Nevel
  • Thierry Willemarck
  • Clement De Meersman

 

 

 

 

 

 







 

 

 

CV of candidates directors:

  • Luc De Temmerman, Frank Donck, Saskia Van Uffelen (independent directors)

  

  

 

Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2013
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2013
Annual accounts for the financial year ended 31 December 2013, 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 2013;
Remuneration report for the financial year ended 31 December 2013
Consolidatedannual accounts (IFRS) for the financial year ended 31 December 2013
Right to ask questions
Right to add agenda items and file proposed resolutions

 

Documents related to the Extraordinary General Meeting of Shareholders

Document EN FR NL
Coordinated Articles of Association dd.20 May 2014

Convocation for the Extraordinary General Meeting of Shareholders

 

 

 

Proxy for the Extraordinary General Meeting of Shareholders

 

Voting form for the Extaordinary General Meeting of Shareholders

 

Proposal of modifications of the articles of association