Shareholders' meeting 2016

The Ordinary and the Extraordinary General Meetings of Shareholders of Elia System Operator SA/NV will be held on 17 May 2016 at the Square Brussels Meeting Centre, Coudenberg Entrance, Coudenberg 3, B-1000 Brussels, Belgium from 10 a.m.

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 and Extraordinary General Meetings 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 2015
Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2015
Annual accounts for the financial year ended 31 December 2015, 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 2015
Remuneration Report

Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2015
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2015
Curriculum vitae of Michel Allé    
Document related to the right to ask questions  
Document related to the right to add items to the agenda and to file proposed resolutions  

Documents related to the Extraordinary General Meeting of Shareholders

Document EN FR NL
Notice of convocation for the Ordinary and Extraordinary General Meetings of Shareholders
Proxy for the Extraordinary General Meeting of Shareholders
Voting form for the Extraordinary General Meeting of Shareholders
Special report of the Board of Directors according to articles 582 en 596 of the Companies Code
Special report of the statutory auditors according to articles 582 en 596 of the Companies Code
Document related to the right to ask questions
Document related to the right to add items to the agenda and to file proposed resolutions