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Year archive

Elia Group NV/SA — 2019 filings

All 94 regulatory filings released by Elia Group NV/SA (ELI) in 2019, sourced directly from the official regulator.

94 Filings
2019 Period
2019 filings (94)
Filing Released Lang
20191129_Interim statement Q3_ENG_Final.pdf
Earnings Release 9M 2019
2019-11-29 English
201911_Interim statement Q3_FR_Final.pdf
Earnings Release Q3 2019
2019-11-29 French
20191129_Interim statement Q3_NL_Final.pdf
Earnings Release 9M 2019
2019-11-29 Dutch
Minutes EGM 08112019.pdf
AGM Information
2019-11-25 French
Convocation_Memorandum_Unregulated_Debt_(Extracted)_Final_PDF.pdf
AGM Information
2019-10-08 English
Elia_System_Operator_Consent_Solicitation_Memorandum_(Unregulated_Debt).pdf
M&A Activity
2019-10-08 English
2019 10 08_Convocation_SGM and EGM_ESO_ENG.pdf
Proxy Solicitation & Information Statement
2019-10-08 English
2019 10 08_Convocation_AGS et AGE_ESO_FR_final.pdf
AGM Information
2019-10-08 French
2019 10 08_Oproeping BAV_ESO_NL_final.pdf
AGM Information
2019-10-08 Dutch
Elia_System_Operator_Consent_Solicitation_Memorandum_(Regulated_Debt).pdf
M&A Activity
2019-10-08 English
Consent Memorandum - Reorganisation
AGM Information
2019-10-08 English
Press release results 1H 2019_ENG.pdf
Interim / Quarterly Report H1 2019
2019-07-26 English
Press release results 1H 2019_FRdocx.pdf
Earnings Release H1 2019
2019-07-26 French
Press release results 1H 2019_NL.pdf
Interim / Quarterly Report H1 2019
2019-07-26 Dutch
Press release article 15 of the Belgian Act of 2 May 2007_English.pdf
Share Issue/Capital Change
2019-06-19 English
Press release article 15 of the Belgian Act of 2 May 2007_French.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 French
Press release article 15 of the Belgian Act of 2 May 2007_Dutch.pdf
Share Issue/Capital Change
2019-06-19 Dutch
2019_06_04_Act AGE.pdf
AGM Information
2019-06-04 French
2019_06_04_Akte BAV.pdf
AGM Information
2019-06-04 French
Proces-verbal-de-l-assemblee-generale-ordinaire-du-21-mai-2019.pdf
AGM Information
2019-05-22 French
Notulen-van-de-gewone-algemene-vergadering-van-21-mei-2019.pdf
AGM Information
2019-05-22 Dutch
20190521_AGM-Press-Release_EN.pdf
AGM Information
2019-05-21 English
20190521_AGM-Press-release_FR.pdf
AGM Information
2019-05-21 French
20190521_AGM-Press-Release_NL.pdf
AGM Information
2019-05-21 Dutch
2019_05_17 Q1 Interim statement_ENG.pdf
Earnings Release Q1 2019
2019-05-17 English
2019_05_17 _Interim statement Q1_FR.pdf
Management Reports Q1 2019
2019-05-17 French
2019_05_17_Interim statement Q1_NL_L.pdf
Earnings Release Q1 2019
2019-05-17 Dutch
4a. ESO 2018 - Rapport annuel FR - SIGNED final combined.pdf
Annual Report FY 2018
2019-04-12 French
8b.Activiteitenverslag 2018.pdf
Annual Report FY 2018
2019-04-12 Dutch
3a.Formulaire de vote AGO ESO.PDF
Proxy Solicitation & Information Statement
2019-04-12 French
8b.Duurzaamheidsrapport 2018.pdf
Environmental & Social Information
2019-04-12 Dutch
3c.Voting form OGM ESO.PDF
Proxy Solicitation & Information Statement
2019-04-12 English
2a_Procuration_AGO_ESO.pdf
AGM Information
2019-04-12 French
8b.Governance rapport 2018.pdf
Annual Report FY 2018
2019-04-12 Dutch
12c.Right to add agenda items and file proposed resolutions (ENG).PDF
AGM Information
2019-04-12 English
5a.ESO_rapport réviseur 2018.pdf
Audit Report / Information FY 2018
2019-04-12 French
12b.Recht om onderwerpen op agenda te laten plaatsen en voorstellen tot besluit in te dienen (NL).PDF
AGM Information
2019-04-12 Dutch
11c.Right to ask questions (ENG).PDF
AGM Information
2019-04-12 English
6a.ESO 2018 Comptes Annuels.pdf
Audit Report / Information FY 2018
2019-04-12 French
11b.Recht om vragen te stellen (NL).PDF
AGM Information
2019-04-12 Dutch
8c.Sustainability report 2018.pdf
Environmental & Social Information
2019-04-12 English
7a.Rapport de rénumération FR.pdf
Remuneration Information
2019-04-12 French
10b.IFRS consolidated annual accounts 2018 - NL.pdf
Annual Report FY 2018
2019-04-12 Dutch
8c.Governance rapport 2018.pdf
Annual Report FY 2018
2019-04-12 English
8a.Rapport de durabilité 2018.pdf
Environmental & Social Information
2019-04-12 French
9b.Verslag commissaris conso 2018.PDF
Audit Report / Information FY 2018
2019-04-12 Dutch
8c.Activity report 2018.pdf
Management Reports FY 2018
2019-04-12 English
23_a 2019 04 05_Raport spécial du CA cfr. article 604 du Code des Sociét....pdf
Share Issue/Capital Change
2019-04-12 French
23b Bijzonder verslag RvB cfr artikel 604 Wetboek van vennootschappen (correctie).pdf
Capital/Financing Update
2019-04-12 Dutch
9c.Audit report consoldiation 2018.pdf
Audit Report / Information FY 2018
2019-04-12 English
24_b Recht om vragen te stellen (NL).pdf
AGM Information
2019-04-12 Dutch
21_b Volmacht BAV ESO (NL).pdf
Proxy Solicitation & Information Statement
2019-04-12 Dutch
21_c Proxy EGM ESO (ENG).pdf
Proxy Solicitation & Information Statement
2019-04-12 English
21_a Procuration AGE ESO (FR).pdf
Proxy Solicitation & Information Statement
2019-04-12 French
23_b Bijzonder verslag RvB cfr. artikel 604 Wetboek van vennootschappen.pdf
Capital/Financing Update
2019-04-12 Dutch
24_c Right to ask questions (ENG).pdf
AGM Information
2019-04-12 English
22_a Formulaire de vote AGE ESO (FR).pdf
Proxy Solicitation & Information Statement
2019-04-12 French
24_a Droit de poser des questions (FR).pdf
AGM Information
2019-04-12 French
22_c Voting form EGM ESO (ENG).pdf
Proxy Solicitation & Information Statement
2019-04-12 English
23a 2019 04 05Raport spcial du CA cfr article 604 du Code des Socit (correction).pdf
Capital/Financing Update
2019-04-12 French
22_b Stemformulier BAV ESO (NL).pdf
Proxy Solicitation & Information Statement
2019-04-12 Dutch
10c.IFRS consolidated annual accounts 2018 - EN.pdf
Annual Report FY 2018
2019-04-12 English
7c.renumeration report ENG.pdf
Remuneration Information
2019-04-12 English
2c_Proxy_OGM_ESO.pdf
Proxy Solicitation & Information Statement
2019-04-12 English
8a.Rapport d'activité 2018.pdf
Audit Report / Information FY 2018
2019-04-12 French
8a.Gouvernance 2018.pdf
Annual Report FY 2018
2019-04-12 French
11a.Droit de poser des questions (FR).PDF
AGM Information
2019-04-12 French
9a.Rapport commissaire conso 2018.pdf
Audit Report / Information FY 2018
2019-04-12 French
12a.Droit d_ajouter des sujets à l_ordre du jour et de déposer des propositions de décisions (FR).PDF
AGM Information
2019-04-12 French
7b.Renumeratieverslag NDL .pdf
Remuneration Information
2019-04-12 Dutch
6b.ESO 2018 jaarrekening.pdf
Audit Report / Information FY 2018
2019-04-12 Dutch
5b ESO_Verslag revisor 2018.pdf
Audit Report / Information FY 2018
2019-04-12 Dutch
4b. ESO 2018 - Jaarverslag NL - SIGNED final combined (1).pdf
Annual Report FY 2018
2019-04-12 Dutch
2b_Volmacht_GAV_ESOl.pdf
Proxy Solicitation & Information Statement
2019-04-12 Dutch
1c Convocation_OGM and EGM_ESO_ENG.PDF
Proxy Solicitation & Information Statement
2019-04-12 English
1a. Convocation_AGO et AGE_ESO_FR.PDF
Proxy Solicitation & Information Statement
2019-04-12 French
1b Oproeping_GAV en BAV_ESO_NED.PDF
Proxy Solicitation & Information Statement
2019-04-12 Dutch
20_c 2019 04 10_Convocation_AGO et AGE_ESO_FR.PDF
AGM Information
2019-04-12 French
20_a 2019 04 10_Convocation_OGM and EGM_ESO_ENG.PDF
AGM Information
2019-04-12 English
20_b 2019 04 10_Oproeping_GAV en BAV_ESO_NED.PDF
Proxy Solicitation & Information Statement
2019-04-12 Dutch
23_a 2019 04 05_Raport spécial du CA cfr. article 604 du Code des Sociét....pdf
Share Issue/Capital Change
2019-04-12 French
23_b Bijzonder verslag RvB cfr. artikel 604 Wetboek van vennootschappen.pdf
Capital/Financing Update
2019-04-12 Dutch
2018_ELIAGROUP_AnnualReport_UK-merged.pdf
Audit Report / Information FY 2018
2019-04-12 English
2018_ELIAGROUP_AnnualReport_FR-merged.pdf
Annual Report FY 2018
2019-04-12 French
2018_ELIAGROUP_AnnualReport_NL-merged.pdf
Audit Report / Information FY 2018
2019-04-12 Dutch
20190326_Disclosure-in-accordance-with-section-15-of-the-Belgian-Act-of-2-May-2007_EN.pdf
Share Issue/Capital Change
2019-03-26 English
2019_03_26_FR _Publication conformément à larticle 15 de la Loi du 2 mai 2007.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-03-26 French
2019_03_26_NDL_Openbaarmaking conform artikel 15 Wet 2 Mei 2017.pdf
Share Issue/Capital Change
2019-03-26 Dutch
Press release results FY 2018_ENG_FINAL.pdf
Interim / Quarterly Report FY 2018
2019-02-22 English
Press release results FY 2018_FR_Final.pdf
Interim / Quarterly Report FY 2018
2019-02-22 French
Press release results FY 2018_NL_FINAL.pdf
Earnings Release FY 2018
2019-02-22 Dutch
2019_01_18_ENG_Disclosure in accordance with section 15 of the Belgian Act of 2 May 2007.pdf
Share Issue/Capital Change
2019-01-18 English
2019_01_18_FR _Publication conformément à larticle 15 de la Loi du 2 mai 2007.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-01-18 French
2019_01_18_NDL_Openbaarmaking conform artikel 15 Wet 2 Mei 2017.pdf
Share Issue/Capital Change
2019-01-18 Dutch