Shareholders’ Meeting

May 10, 2023

General Assembly Kinepolis Group SA

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May 11, 2022

Ordinary general meeting Kinepolis Group

Friday, 8 April 2022

Minutes Ordinary General Meeting 11 05 2022 (in Dutch)

Convening notice to the ordinary general meeting

Proxy for the ordinary general meeting

Consolidated annual report and financial statement 2021

Statutory financial report 2021

Opinion auditor on the consolidated annual report 2021

Opinion auditor on the statutory annual report 2021

new remuneration policy

Number of shares/voting rights

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May 12, 2021

Extraordinary General Meeting of Kinepolis Group SA of 12 May 2021

Virtual meeting

Minutes Extraordinary General Meeting of 12 May 2021 (in Dutch)

Convening notice to the Extraordinary General Meeting

Proxy for the Extraordinary General Meeting

Special report art. 7:199 BCCA

Draft articles of association (dutch)

Number of shares/voting rights

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May 12, 2021

Ordinary General Meeting Kinepolis Group of 12 May 2021

8 april 2021

Virtual meeting

Minutes Ordinary General Meeting of 12 May 2021 (in Dutch)

Convening notice to the Ordinary General Meeting

Proxy for the Ordinary General Meeting

Consolidated annual report and financial statement 2020

Statutory financial report 2020

Statutory financial statement

Opinion auditor on the consolidated annual report 2020

Opinion auditor on the statutory annual report 2020

Remuneration report

Remuneration policy

Number of shares/voting rights

Virtual meeting manual and FAQ's

Virtual meeting policy

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May 13, 2020

Ordinary General Meeting and Extraordinary General Meeting of 13 May 2020

Thursday 9 April 2020

Monday, 4 May 2020

Minutes Ordinary General Meeting dated 13 05 2020 (NL)

Minutes Extraordinary General Meeting dated 13 05 2020 (NL)

Written questions and answers - Ordinary General Meeting of 13 05 2020.pdf

Redrafted convening notice dated 4 May 2020 (Covid-19)

Proxy for the Ordinary General Meeting (Covid-19)

Proxy for the Extraordinary General Meeting (Covid-19)

Voting letter for the Ordinary General Meeting

Voting letter for the Extraordinary General Meeting

Modification of the articles of association

Statutory financial report Kinepolis Group NV 2019

Statutory financial statement Kinepolis Group NV 2019

Opinion auditor on the statutory annual report Kinepolis Group 2019

Consolidated annual report and financial statement Kinepolis Group 2019

Opinion auditor on the consolidated annual report 2019

Number of shares / voting rights

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Apr 05, 2019

Ordinary General meeting of 8 May 2019

Minutes Ordinary General Meeting (NL)

Convening notice to the Ordinary General Meeting .pdf

Proxy for the Ordinary General Meeting.pdf

Statutory financial report Kinepolis Group 2018.pdf

Statutory financial statement Kinepolis Group 2018.pdf

Consolidated annual report and financial statement 2018.pdf

Opinion auditor on the statutary financial statements 2018.PDF

Opinion auditor on the consolidated financial statements 2018.PDF

Number of shares / voting rights

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Contact

Kinepolis Group NV
Schelde 1
Moutstraat 132-146
B-9000 Gent

+32 9 241 00 00