Shareholders meeting 2018 Ordinary general shareholders’ meeting Extraordinary general shareholder’s meeting 26 April 2018 Documents ENG FR NL Convening notice (including agenda/ attendance formalities) PDF PDF PDF Proxy PDF PDF PDF 金禾娱乐城 Group - 2017 annual report 2017 report on non-financial information "sustainability report 2017 PDF PDF PDF PDF PDF PDF 金禾娱乐城 SA/NV - 2017 statutory annual accounts PDF PDF PDF 金禾娱乐城 SA/NV - Management report PDF PDF PDF 金禾娱乐城 SA/NV - Report of the Statutory Auditor 金禾娱乐城 SA/NV - Special report of the Board Art. 604 Belgian Companies Code PDF PDF PDF PDF PDF PDF At the day of publication of the convening notice, 金禾娱乐城 SA/NV has a total of 194 505 658 shares outstanding, of which 188 159 826 are entitled to vote. Documents post-AGM ENG FR NL Minutes of the Ordinary General Meeting PDF PDF PDF Minutes of the Extraordinary General Meeting PDF PDF PDF Shareholders' meeting archives shareholder meeting 2024 Shareholders meeting - 2023 Shareholders meeting - 2022 Shareholders meeting - 2021 Shareholders meeting - 2020 Shareholders meeting - 2019 Shareholders meeting - 2018 Shareholders meeting - 2017 Shareholders meeting - 2016 Questions? Please send your questions to shareholders.meeting@ucb.com
