Ordinary general meeting Kinepolis Group NV of 14 May 2025
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.
Holders of dematerialised shares can register on the ABN AMRO Bank NV platform: www.abnamro.com/evoting