Assemblée Générale Extraordinaire de Kinepolis Group SA du 12 mai 2021

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8 April 2021

Information et pièces uniquement disponibles en version anglaise

Virtual meeting

Taking into account the current COVID-19 pandemic, and the related security measures imposed by the government, the duration of which cannot be estimated on the date of the convening notice, these meetings will be exclusively held via audio/video conference to which the shareholders -by means of an electronic communication channel- will be able to participate in the discussions, raise questions and can cast their vote in accordance with the modalities as set out in this convening notice.

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ABN AMRO Bank NV platform: www.abnamro.com/evoting

Documents Extraordinary General Meeting:

Glossaire et APMs

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Calendre financiel