Unlock The Future of Energy Through A Real-Time Price

• Join Elia Group’s Hackathon on March 26-28 Learn more

21 June 2023

Elia Group’s Extraordinary General Meeting approves amendment of the articles of association

Today, Elia Group held an additional Extraordinary General Meeting following the carens Extraordinary General Meeting it held on 16 May 2023.

During the latter, the items on the agenda could not be discussed because the quorum required by the Belgian Companies and Associations Code was not met.

REGULATED INFORMATION

  • The Extraordinary General Meeting held today approved the Board of Directors’ proposal to amend the articles of association.
  • The amendments of the articles of association aligns the governance structure with the needs of the company and merges the Nomination Committee and the Remuneration Committee into one new Nomination and Remuneration Committee. 

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                         
This website uses cookies to provide you with an optimal browsing experience. Some cookies are strictly necessary for the operation of this website and cannot be rejected, while others are used for analytical/functional/targeting purposes and can be rejected. For more information, please consult ourCookie Policy . You can manage/change your cookie preferences at any time. If you do not manage your preferences, only the cookies which are strictly necessary will be accepted.