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

Contact

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

+32 9 241 00 00