General meetings

Information for shareholders

Extraordinary Annual General Meeting on 8 mei 2012

Ordinary Annual General Meeting on Tuesday 8 May 2012 at 2.30 pm : company’s head office, Avenue des Arts 31, 1040 Brussels.

Ordinary General Meeting on 8 May 2012

Ordinary General Meeting on Tuesday 8 May 2012 held immediately after the Extraordinary General Meeting at 2.30 pm : company’s head office, Avenue des Arts 31, 1040 Brussels.

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

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

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

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

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

> Confirmation of participation in French or Dutch

> Special report of the Board of Directors drawn up in accordance with article 560 of the Belgian Companies' Code in French or Dutch

> Articles of Association - track changes in French or Dutch

> Articles of Association - clean version in French or Dutch

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

General Meetings between 2002 and 2011

> The archives of the Annual General Meetings from 2002 to 2011

Number of shares and voting rights

There are a total of 70,263,501 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 Belgium valid since the Extraordinary Annual General Meeting of 2012
in French or in Dutch

> The archive of the amendments to the Articles of Association

Tips for using search operators

Use "quotation marks" to search for a series of words or a phrase in a specific order.

Boolean operators

You can find a group of words or a phrase by using the link words AND, OR and NOT:
known as Boolean operators, these words are used to combine terms in the search field.

AND: All the search terms must be included in the publication. Typing in Apple AND Pear will return publications containing both the word Apple and the word Pear.
OR : At least one of the search terms must be included in the publication. Typing in Apple OR Pear will return publications containing either the word Apple or the word Pear or both.
NOT: The term preceded by NOT must not be included in the publication. Typing in Apple NOT Pear will return publications containing the word Apple but not the word Pear.