18 May 2021

Elia Group Annual General Meeting approves 2020 financial results and dividend payout

Today, Elia Group held its Ordinary and Special Annual General Meetings, during which the shareholders approved all of the proposed items which were discussed in line with the meeting agendas.

Highlights

  • Gross dividend of €1.71 per share to be paid out on 1 June 2021
  • Saskia Van Uffelen, Luc De Temmerman and Frank Donck re-elected as three of Elia Group’s independent directors
  • Lieve Creten appointed as Elia Transmission Belgium’s new independent director; Lieve Creten will replace Frank Donck, whose voluntary resignation comes into immediate effect (from today)
  • Pieter De Crem officially co-opted as a non-independent director in Elia Group and Elia Transmission Belgium
  • Updated remuneration policy approved
  • Buyback of own shares: Elia Group’s Special General Meeting, also held today, authorised the board of directors to repurchase the Group's own shares with a view to increasing flexibility and the possibility of concluding a liquidity contract to support the liquidity of the Elia Group stock
Elia Group Annual General Meeting - English version

Yannick Dekoninck
Investor Relations Officer
Boulevard de l'Empereur 20 B-1000 Brussels
Stéphanie Luyten
Investor Relations
Boulevard de l'Empereur 20 B-1000 Brussels
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