15 April 2022

Elia Group to convene Annual General Meeting and Extraordinary General Meeting

Today, Elia Group submitted a convocation notice to convene an Extraordinary General Meetings (EGM) at the same date of the General Assembly to be held on the 17th May 2022, and put a motion to the voting of the General Meeting to obtain authorised capital.

If approved by the requisite majority of shareholders at the EGM, the motion would authorise the Board of Directors to increase the capital of Elia Group (authorized capital) by a maximum amount of 600,000,000 euro (including issuance premium), and to determine all the terms of such capital increase, the issuance of the shares and their placement.

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Yannick Dekoninck

Head of Capital Markets

investor.relations@elia.be

mobile: +32 (0) 478 90 13 16

Boulevard de l'Empereur 20 B-1000 Brussels                             

Stéphanie Luyten

Head of Investor Relations

investor.relations@elia.be

mobile: +32 (0) 467 05 44 95

Boulevard de l'Empereur 20 B-1000 Brussels                         

Press releases

• Elia Group to convene Annual General Meeting and Extraordinary General Meeting

  PDF - 173.49 KB
• Elia Group convoque une assemblée générale annuelle et extraordinaire (in French)

  PDF - 264.75 KB
• Elia Group roept een Gewone Algemene Vergadering en een Buitengewone Algemene Vergadering bijeen (in Dutch)

  PDF - 157.68 KB

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