16 May 2023

Elia Group’s Ordinary General Meeting approves all agenda items presented

The shareholders could attend the General Meetings of Elia Group physically or digitally. The present or represented shareholders represented 70.30% of the shares at the Ordinary General Meeting and 70.28% of the shares at the Extraordinary General Meeting. As the attendance quorum for the latter was not met, a new Extraordinary General Meeting will follow on Tuesday Wednesday, 21 June 2023.

  • Gross dividend of €1.91 per share to be paid out on 1 June 2023;
  • Appointments and renewal of mandates of board members;
  • The mandate of the statutory auditors Ernst & Young and BDO is extended for three years.

Yannick Dekoninck
Head of Capital Markets
Boulevard de l'Empereur 20 B-1000 Brussels                             
Stéphanie Luyten
Head of Investor Relations
Boulevard de l'Empereur 20 B-1000 Brussels                         
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