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Elia Group NV/SA — Investor Relations & Filings

Ticker · ELI ISIN · BE0003822393 LEI · 549300S1MP1NFDIKT460 BR Electricity, gas, steam and air conditioning supply
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Filings indexed 1,832 across all filing types
Latest filing 2026-04-17 AGM Information
Country BE Belgium
Listing BR ELI

About Elia Group NV/SA

https://www.elia.be/

Elia Group is a European transmission system operator that owns and manages high-voltage electricity grids. Through its subsidiaries, Elia in Belgium and 50Hertz in Germany, the group serves approximately 30 million end-users. Its core responsibilities include transmitting electricity from producers to distribution system operators and major industrial consumers, while continuously balancing supply and demand to ensure system stability and security of supply. The group plays a pivotal role in the energy transition by integrating renewable energy sources, developing offshore grid infrastructure, and contributing to the realization of European climate objectives.

Recent filings

Filing Released Lang Actions
Point 0.4_Elia Group_Right to ask questions_19 05 2026_EN.pdf
AGM Information Classification · 85% confidence The document provides information regarding shareholder rights and procedures for the Extraordinary and Ordinary General Meetings, specifically detailing the right to ask questions at the meetings and how to submit them. It is part of the meeting materials distributed in advance of the shareholder meetings rather than a proxy statement, voting results, or a simple notice of report publication. This matches the definition of AGM Information (AGM-R).
2026-04-17 English
Point 0.4_Elia Group_Droit de poser des questions_19 05 2026_FR.pdf
AGM Information Classification · 85% confidence The document is entitled “Information concernant l'Assemblée Générale Extraordinaire et l'Assemblée Générale Ordinaire” and details procedural materials (shareholder question rights, submission methods, confidentiality rules) related to the upcoming general meeting on May 19, 2026. It is not announcing results or soliciting proxies, nor is it a financial report. It clearly provides materials in advance of the AGM/EGM, matching the AGM Information category.
2026-04-17 French
Point 3 (a)_AGE_ELIA GROUP_Authorised capital report_Elia Group_FR_CLEAN.docx.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a detailed “Rapport spécial du conseil d’administration” prepared in advance of an extraordinary general meeting in which shareholders are asked to authorize the Board to use the authorized capital. It is not an actual capital issuance nor an annual or interim report, audit report, or earnings release, but rather a legally required explanatory report provided to shareholders to inform and solicit their vote. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-17 French
Point 2_AGE_ELIA GROUP_Document Générique.pdf
Report Publication Announcement Classification · 95% confidence The document is extremely short (165 characters) and contains only a brief note about documentation being attached or referenced elsewhere. There is no substantive financial data, no mention of specific report types, fiscal periods, or regulatory bodies. The text suggests it is an announcement or reference to other documents rather than a full report. Therefore, it fits the criteria for a Report Publication Announcement (RPA).
2026-04-17 French
Point 3 (b)_AGE_ELIA GROUP_7.155_WVV_EG_Ontwerp_Verslag_RvB_artikel_7_155_WVV_FR_CLEAN.docx.pdf
Board/Management Information Classification · 95% confidence The document is a special report from the Board of Directors of Elia Group SA concerning proposed amendments to the company's bylaws/statutes, specifically about the composition and structure of the Board of Directors. It is prepared in accordance with a specific article of the Belgian Companies and Associations Code (article 7:155). The report is intended to be submitted to an Extraordinary General Meeting for approval. The content focuses on governance structure changes, board member numbers, and shareholder voting rights related to board nominations. There is no financial data, no audit information, no earnings or interim report data, no legal proceedings, no capital or financing updates, and no voting results. The document is clearly a Board/Management Information type filing as it relates to board composition and governance changes proposed by the board. It is not a proxy solicitation or voting results announcement, nor is it a regulatory filing or report publication announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (9794 characters) supports it being a full report rather than a brief announcement.
2026-04-17 French
Point 1_AGE_ELIA GROUP_TXT COORD 15.12.2025 - FR.pdf
Governance Information Classification · 92% confidence The document is the coordinated text of the company’s statutes (bylaws) following an Extraordinary General Meeting, detailing Articles on denomination, seat, object, and historical amendments to the statutes. It is not an announcement of another report but the actual governance framework of the company. This aligns with a Governance Information filing.
2026-04-17 French

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