Shareholders’ Meeting

The Ordinary and Extraordinary General Meeting will take place on Wednesday 13 May 2026 at 10 AM at the registered offices of Kinepolis Group NV (Eeuwfeestlaan 20, 1020 Brussels).

Nominal shareholders can giver 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.

The Ordinary and Extraordinary General Meeting will take place on Wednesday 13 May 2026 at 10 AM 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.

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Friday 7 April 2023