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KBC Ancora SA — AGM Information 2011
Oct 3, 2011
3969_rns_2011-10-03_ed71cbf7-7ab0-4a3f-b201-3723d6fad390.pdf
AGM Information
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Press Release Regulated information Leuven, 3 October 2011 (17.40 hrs CEST) General Meeting
Regulated information, Leuven, 3 October 2011 (17.40 hrs CEST)
Convocation of the Ordinary and Extraordinary General Meeting of Shareholders
Publication of place, time and agenda of the Annual General Meeting of Shareholders of KBC Ancora SCA of 28 October 2011 in conformity with article 7 of the Royal Decree of 14 November 2007 concerning the obligations of issuers of financial instruments admitted to trading on a regulated market.
The Ordinary and Extraordinary General Meeting of Shareholders of KBC Ancora will be held on Friday 28 October 2011. The agendas and the convocation to these Meetings are available via the homepage of the website: www.kbcancora.be.
KBC Ancora is a listed company which holds approximately 23% of the shares in KBC Group and which together with Cera, MRBB and the Other Permanent Shareholders ensures the shareholder stability and further development of the KBC group. As core shareholders of KBC Group, they have to this end signed a shareholder agreement.
Financial calendar:
12 October 2011: Annual report 2010/2011 available 28 October 2011: Ordinary and Extraordinary General Meeting of Shareholders 2 November 2011 (17.40 hrs CET): Quarterly statement (1Q) 27 January 2012 (17.40 hrs CET): Interim financial report (1H) 4 May 2012 (17.40 hrs CEST): Quarterly statement (3Q) 31 August 2012 (17.40 hrs CEST): Annual press release
This press release is available in Dutch, French and English on the website www.kbcancora.be.