Algemene vergadering 2012

De Algemene en Buitengewone Algemene Vergaderingen van Aandeelhouders van de Elia System Operator SA / NV zijn op 15 mei 2012 gehouden op de maatschappelijke zetel van de vennootschap.

Hieronder vindt u de documenten die verband houden met de gewone en buitengewone algemene vergadering van aandeelhouders.

Documenten in verband met de Gewone Algemene Vergadering van Aandeelhouders

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 2011

 

Report of the statutory auditors on the annual accounts for the financial year ended 31 December 2011
 

 

Annual accounts for the financial year ended 31 December 2011, 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 2011
Report of the statutory auditors on the consolidated annual accounts (IFRS) for the financial year ended 31 December 2011
Consolidated annual accounts (IFRS) for the financial year ended 31 December 2011
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