Shareholders' meeting 2015

The General Meetings of Shareholders of the Elia System Operator SA/NV will be held on 19 May 2015 at the Square Brussels Meeting Centre, Coudenberg Entrance, Coudenberg 3, B-1000 Brussels, Belgium.

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

Document EN FR NL
Minutes of the Ordinary General Meeting of Shareholders
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
       
Annual report of the Board of Directors on the annual accounts for the financial year ended 31 December 2014
Remuneration report for the financial year ended 31 December 2014
           
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2014
           
Annual accounts for the financial year ended 31 December 2014, 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 2014
Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2014
           
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2014
           
Curriculum vitae of Mr. Geert Versnick
Right to ask questions
           
Right to add items to the agenda and to file proposed resolutions