21 May 2019
Shareholders’ Meeting approves the 2018 financial results, the dividend pay-out and authorised capital
Today, Elia held its Ordinary and Extraordinary General Meetings of Shareholders. Shareholders approved all items on the agenda.
The Ordinary General Meeting of 21 May 2019 approved the results for the 2018 financial year and the gross dividend pay-out of €1.66 per share as proposed by the Board of Directors.
The Extraordinary General Meeting that was held immediately after it, authorised the Board of Directors to increase the capital of Elia by a maximum amount of €435,000,000 (including issuance premium), by way of a public offering with preference rights for the shareholders.
The Extraordinary General Meeting that was held immediately after it, authorised the Board of Directors to increase the capital of Elia by a maximum amount of €435,000,000 (including issuance premium), by way of a public offering with preference rights for the shareholders.
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L’Assemblée Générale des actionnaires approuve les résultats financiers de 2018, la distribution du dividende et le capital autoriséPDF - 335.96 KB
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Algemene Vergadering van aandeelhouders keurt financiële resultaten 2018 goed alsook het uit te keren dividend en het toegestaan kapitaalPDF - 330.73 KB
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Shareholders’ Meeting approves the 2018 financial results, the dividend pay-out and authorised capitalPDF - 329.29 KB
Marleen Vanhecke
Elia Group Head Communication & Reputation
mobile: +32 486 49 01 09
office: +32 2 546 71 32
Yannick Dekoninck
Head of Capital Markets
mobile: +32 (0) 478 90 13 16
office: +32 2 546 70 76
Boulevard de l'Empereur 20 B-1000 Brussels
