General meetings

Information for shareholders

Ordinary Annual General Meeting on 10 May 2011

Ordinary Annual General Meeting on Tuesday 10 May 2011 at 2.30 pm : company’s head office, Avenue des Arts 31, 1040 Brussels.

> Notice of meeting for the Ordinary Annual General Meeting    
in French or in Dutch   

> Proxy vote for the Ordinary Annual General Meeting 
in French or in Dutch   

> Speech by the Chairman of the Executive Board and CEO
in French or in Dutch   

> Speech by the Chairman of the Board of Directors
in French or in Dutch   

> Presentation
in French or in Dutch   

> Decisions of the Ordinary Annual General Meeting
in French or in Dutch   

 

Extraordinary General Meeting on 10 May 2011

Extraordinary General Meeting on Tuesday 10 May 2011 held immediately after the Ordinary General Meeting at 2.30 pm : company’s head office, Avenue des Arts 31, 1040 Brussels.

> Notice of meeting for the Extraordinary General Meeting
in French or in Dutch   

> The Articles of Association of Fluxys - Track changes
in French or in Dutch   

> The Articles of Association of Fluxys - Clean version
in French or in Dutch   

> Merger proposal Guimard SA - Signed version
in French or in Dutch   

> Merger proposal Guimard SA - Balance sheet and income statement Guimard SA
in French   

> Merger proposal Guimard SA - Balance sheet and income statement Fluxys SA
in French or in Dutch   

> Merger proposal Guimard SA - Soil certificate
in Dutch   

> Proxy vote for the Extraordinary General Meeting
in French or in Dutch   

> Notarial deed drawn up for the Extraordinary General Meeting
in French or in Dutch   

Number of shares and voting rights

There are a total of 702,636 shares. Each share is entitled to one vote. The Belgian state holds a Golden Share in order to secure the Belgian federal state energy policy. No warrants or convertible bonds were issued.

> Find out more about the Golden Share

 

Participation to General Meetings

> Information regarding the rights for shareholders to attend to the General Meetings in French or in Dutch   

 

Articles of Association

> The Articles of Association of Fluxys amended at the Extraordinary General Meeting of 10 May 2011    
in French or in Dutch     

> The archive of the amendments to the Articles of Association from 2003 to 2011

 

General Meetings between 2002 and 2010

> The archives of the Annual General Meetings from 2002 to 2010

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