General meeting and Extraordinary general meeting of 13 may 2015

Kinepolis background image

May 13, 2015

Minutes Ordinary general meeting (Dutch version)

Minutes Extraordinary general meeting (Dutch version)

Convening notice to the General meeting and Extraordinary general meeting of 13 May 2015

Proxy for the General meeting

Proxy for the Extraordinary general meeting

Unconsolidated annual report Kinepolis Group 2014

Unconsolidated financial statements Kinepolis Group 2014

Consolidated annual report and financial statements Kinepolis Group 2014

Opinion KPMG on the unconsolidated annual report Kinepolis Group 2014

Opinion KPMG on the consolidated annual report Kinepolis Group 2014

Number of shares/voting rights

Glossary and APM's

Financial calendar

Feb 24, 2025

Roadshows FY 2024 results

Mon. 24/02: Roadshow Brussels - KBC Securities
Tue. 25/02: Roadshow Frankfurt - Kepler Cheuvreux
Wed. 26/02: Roadshow London - Degroof Petercam
Fri. 28/02: Roadshow Paris - Degroof Petercam

Read more

Apr 11, 2025

Publication annual report 2024

Read more

Apr 24, 2025

Business Update Q1 2025

Read more

Contact

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

+32 9 241 00 00