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.


  • 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                         
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