ELIA GROUP NV/SA 21 June 2024
Elia Group Extraordinary General Meeting approved the insertion of authorised capital in the Articles of Association
The Extraordinary General Meeting approved the insertion in the Articles of Association of a clause authorising the Board of Directors to increase the share capital of the company subject to certain conditions (the so-called 'authorised capital').
More precisely, Elia Group's Board of Directors is authorised to increase the capital of Elia Group by maximum cumulative amounts equivalent to 50% of the existing capital of the company on the date on which the general meeting approved the authorisation in case the capital increases take place with a preference right and, in all other cases, by a maximum amount equivalent to 20% of the existing capital of the company on the date on which the general meeting approved the authorisation.
As mentioned in the special report made available in the context of the Extraordinary General Meeting, the company will not use this authorisation for capital increases in 2024.
More precisely, Elia Group's Board of Directors is authorised to increase the capital of Elia Group by maximum cumulative amounts equivalent to 50% of the existing capital of the company on the date on which the general meeting approved the authorisation in case the capital increases take place with a preference right and, in all other cases, by a maximum amount equivalent to 20% of the existing capital of the company on the date on which the general meeting approved the authorisation.
As mentioned in the special report made available in the context of the Extraordinary General Meeting, the company will not use this authorisation for capital increases in 2024.
Yannick Dekoninck
Head of Capital Markets
investor.relations@elia.be
mobile: +32 (0) 478 90 13 16
office: +32 2 546 70 76
Boulevard de l'Empereur 20 B-1000 Brussels
Stéphanie Luyten
Head of Investor Relations
investor.relations@elia.be
mobile: +32 (0) 467 05 44 95
office: +32 2 546 74 29
Boulevard de l'Empereur 20 B-1000 Brussels
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Elia System Operator SA published this content on 21 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2024 16:01:10 UTC.
