Shareholders’ Meeting

May 08, 2024

Ordinary General Meeting Kinepolis Group NV of 8 May 2024

Friday, 5 April 2024

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Minutes of the Ordinary General Meeting of 8 May 2024 (in Dutch)

Convening notice to the ordinary general meeting

Consolidated Annual Report and financial statements 2023

Erratum page 20 Annual Report

Statutory financial report 2023 (Dutch version)

Statutory financial statement 2023

Opinion auditor on the consolidated annual report 2023

Opinion auditor on the statutory annual report 2023

Number of shares / voting rights

Notification form for the ordinary general meeting

Proxy form for the ordinary general meeting

May 10, 2023

Ordinary General Meeting Kinepolis Group NV of 10 May 2023

Friday 7 April 2023

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Minutes Ordinary General Meeting of 10 May 2023 (in Dutch)

Convening notice to the ordinary general meeting

Consolidated annual report and financial statement 2022

Statutory financial report 2022

Statutory financial statement 2022

Opinion auditor on the consolidated annual report 2022

Opinion auditor on the statutory annual report 2022

Number of shares / voting rights

Notification form for the ordinary general meeting

Proxy form for the ordinary general meeting

May 10, 2023

Extraordinary general meeting of Kinepolis Group NV of 10 May 2023

Friday 7 April 2023

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Minutes extraordinary General Meeting 10 May 2023 (in Dutch)

Convening notice to the extraordinary general meeting

Number of shares / voting rights

Modifications to the articles of association (Dutch version)

Notification form for the extraordinary general meeting

Proxy form for the extraordinary general meeting

May 11, 2022

Ordinary general meeting Kinepolis Group

Friday, 8 April 2022

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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

May 12, 2021

Extraordinary General Meeting of Kinepolis Group SA of 12 May 2021

Virtual meeting

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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

May 12, 2021

Ordinary General Meeting Kinepolis Group of 12 May 2021

8 april 2021

Virtual meeting

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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

Contact

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

+32 9 241 00 00