21/05/2024 - Elia System Operator SA: Elia Group Annual General Meetings approve 2023 financial results and dividend payment

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21 May 2024

Elia Group Annual General Meetings approve 2023 financial results and dividend payment

Elia Group today held an Ordinary General Meeting and an Extraordinary General Meeting. 71,39% and 71,29% of the shares were represented at the Ordinary General Meeting and Extraordinary General Meeting, respectively. Shareholders were able to attend the General Meetings in person or digitally.

  • A Gross dividend of €1.99 per share to be paid out on 3 June 2024;
  • EY Réviseurs d'Entreprise SRL / EY Bedrijfsrevisoren BV and BDO Réviseurs d'Entreprises SRL / BDO Bedrijfsrevisoren BV have been entrusted with the assurance engagement of the company's consolidated sustainability reporting for a period of two years;
  • The Extraordinary General Meeting validates the amendment to the company's articles of association regarding the company's object.

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Marleen Vanhecke
Head of Communication & Reputation Elia Group

Disclaimer

Elia System Operator SA published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 18:00:25 UTC.

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