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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 Proxy Solicitation & In…
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 0.2_AGE_Elia Group_Vote par correspondance_BAV_19 05 2026_FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed proxy voting form related to an Extraordinary General Meeting (Assemblée Générale Extraordinaire) of Elia Group SA. It includes instructions for voting by correspondence, the agenda items for the meeting, and proposed decisions regarding modifications to the company's statutes, capital authorizations, and governance structure. The content is focused on soliciting shareholder votes on specific resolutions rather than reporting financial results or announcing voting outcomes. It is not a report of voting results, nor is it a general regulatory filing or a report publication announcement. The document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with information and requests their votes for the meeting.
2026-04-17 Dutch
Point 0.2_AGE_Elia Group_Vote by letter _EGM 19 05 2026_EN_final.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed form and explanatory text for voting by letter at an Extraordinary General Meeting (EGM) of Elia Group SA/NV. It includes proposed resolutions related to amendments of the articles of association, authorizations for share acquisitions, capital increases, and governance structure changes. The content is focused on soliciting shareholder votes on specific agenda items for the EGM. There is no financial data, earnings information, or report publication. The document is not a proxy solicitation statement but rather a voting form and agenda for an EGM. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting procedures and resolutions at a general meeting.
2026-04-17 Dutch
Point 0.2_AGE_Elia Group_Stemmen per brief_BAV 19 05 2026_NL.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘Formulier voor het stemmen per brief op de Buitengewone Algemene Vergadering’ (a proxy/mail-in voting form for an Extraordinary General Meeting). It provides shareholders with instructions and a ballot to vote on statutory amendments and other proposals ahead of the meeting. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to request votes at a meeting).
2026-04-17 Dutch
Point 0.1_AGE_ELIA GROUP_Proxy_EGM 19 05 2026_EN_final.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of Elia Group SA/NV scheduled for May 19, 2026. It includes detailed proposed resolutions related to amendments of the articles of association, authorizations for share acquisitions, capital increases, and governance structure changes. The content is focused on soliciting shareholder votes and providing information necessary for voting at the EGM. There are no financial statements, audit reports, earnings data, or management discussion and analysis. The document is not a report itself but a solicitation for proxy voting at a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2026-04-17 English
Point 0.1_AGE_Elia Group_Procuration_BAV_19 05 2026_FR.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed proxy solicitation related to an Extraordinary General Meeting (Assemblée Générale Extraordinaire) of Elia Group SA. It includes instructions for granting proxy, the agenda of the meeting, proposed decisions on amendments to the company's statutes, capital authorizations, and governance structure changes. The content is focused on soliciting votes and providing shareholders with information to make informed decisions at the meeting. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report itself but a solicitation for voting at a general meeting, and it is not a simple announcement or a report publication. Therefore, the correct classification is PSI with high confidence.
2026-04-17 French
Point 0.1_AGE_Elia Group_Volmacht_BAV_19 05 2025_NL.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form (volmacht) for a Buitengewone Algemene Vergadering (Extraordinary General Meeting) of Elia Group NV scheduled for May 19, 2026. It includes detailed proposals for amendments to the company's statutes, including changes to share capital authorization, governance structure, and share acquisition powers. The document is intended for shareholders to appoint a proxy to vote on these proposals. It is not a report of financial results, audit, or management discussion, nor is it a transcript or announcement of voting results. It is also not a notice of dividend or capital change announcement by itself, but rather a solicitation for voting at a general meeting. Therefore, it fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-04-17 Dutch

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