Extraordinary General Meeting of Kinepolis Group SA of 12 May 2021

Friday, 11 April 2025

The Ordinary General Meeting will take place on Wednesday 14 May 2025 at 10 a.m. at the registered offices of Kinepolis Group NV (Eeuwfeestlaan 20, 1020 Brussels).

Nominal shareholders can give their notification and proxy to the company by email to companysecretary@kinepolis.com or by postal mail for the attention of Kinepolis Group NV, Legal Department, Moutstraat 132-146, The Office I, 9000 Ghent.