Ordinary General Meeting of shareholders of 20 May 2019
The Ordinary General Meeting of shareholders of the National Bank of Belgium took place at the Bank, in 1000 Brussels, rue Montagne aux Herbes Potagères/Warmoesberg 61, on Monday 20 May 2019 at 2 p.m.
The Bank's share capital, totalling ten million Euro, is represented by four hundred thousand shares. Two hundred thousand of those shares, which are registered and non-transferable, are held by the Belgian State. The other two hundred thousand shares, which are registered or dematerialised shares, are listed on Euronext Brussels. Each share shall confer the right to one vote.
- Summons to the Ordinary General Meeting of the National Bank of Belgium
- Proxy form
- Information concerning shareholders’ rights to request agenda items and ask questions
- Corporate report 2018
- Minutes of the ordinary general meeting of 20 May 2019