Shareholders’ Meeting

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

May 13, 2020

Ordinary General Meeting and Extraordinary General Meeting of 13 May 2020

Thursday 9 April 2020

Monday, 4 May 2020

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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

Apr 05, 2019

Ordinary General meeting of 8 May 2019

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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

May 09, 2018

Ordinary General Meeting Kinepolis Group of 9 May 2018

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Minutes Ordinary General Meeting (Only Dutch version)

Convening notice to the Ordinary General Meeting

Proxy for the Ordinary General Meeting

Statutory financial report Kinepolis Group 2017

Statutory financial statement Kinepolis Group 2017

Consolidated annual report and financial statement Kinepolis Group 2017

Opinion auditor on the statutory annual report Kinepolis Group 2017

Opinion auditor on the consolidated annual report Kinepolis Group 2017

Number of shares/Voting rights

May 10, 2017

Ordinary General Meeting of 10 May 2017

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Minutes Ordinary General Meeting (Only Dutch version)

Convening notice to the Ordinary General meeting.pdf

Proxy for the Ordinary General meeting.pdf

Unconsolidated financial statement Kinepolis Group NV 2016.pdf

Unconsolidated financial account Kinepolis Group NV 2016.pdf

Consolidated annual report and financial statement Kinepolis Group NV 2016.pdf

Opinion auditor on the unconsolidated annual report 2016.pdf

Opinion auditor on the consolidated annual report 2016.pdf

Number of shares.pdf

May 11, 2016

Annual meeting and extraordinary general meeting of 11 May 2016

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Minutes extraordinary general meeting (Dutch version)

Minutes general meeting (Dutch version)

Convening notice to the annual meeting and extraordinary general meeting

Proxy for the general meeting

Proxy for the extraordinary general meeting

Unconsolidated financial statement Kinepolis Group 2015

Unconsolidated annual report Kinepolis Group 2015

Consolidated annual report and financial statement Kinepolis Group 2015

Opinion KPMG on the unconsolidated annual report Kinepolis Group 2015

Opinion KPMG on the consolidated annual report Kinepolis Group 2015

Number of shares / voting rights

Contact

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

+32 9 241 00 00