ELIA GROUP SA/NV 19/05/2026 AGM
1Annual Report of the Board of Directors on the Statutory Annual Accounts for the Financial Year Ended 31 December 2025 Non-Voting
2Report of the Statutory Auditors on the Statutory Annual Accounts for the Financial Year Ended 31 December 2025 Non-Voting
3Approval of the Statutory Annual Accounts for the Financial Year Ended 31 December 2025, Including the Allocation of the Result of EUR 2.05 Per ShareAbstain
4Approve the Remuneration ReportOppose
5Approve Remuneration PolicyOppose
6Annual Report of the Board of Directors on the Consolidated Annual Accounts for the Financial Year Ended 31 December 2025 Non-Voting
7Reports of the Statutory Auditors on the Consolidated Annual Accounts (IFRS) and on the Consolidated Sustainability Information for the Financial Year Ended 31 December 2025 Non-Voting
8Discussion of the Consolidated Annual Accounts (IFRS) for the Financial Year Ended 31 December 2025 Non-Voting
9Discharge in Favour of the Directors for the Performance of Their Duties During the Financial Year Ended 31 December 2025 For
10Discharge in Favour of the Statutory Auditors for the Performance of Their Duties During the Financial Year Ended 31 December 2025 For
11Elect Christophe Peeters - Non-Executive DirectorOppose
12Elect Joachim Coens - Non-Executive DirectorOppose
13Elect Thibaud Wyngaard - Non-Executive DirectorOppose
14Elect Pieter De Crem - Chair (Non Executive)Abstain
15Elect Roberte Kesteman - Non-Executive DirectorOppose
16Elect Olivier Chapelle - Non-Executive DirectorFor
17Elect Michel Sirat - Non-Executive DirectorFor
18Elect Pascale Van Damme - Non-Executive DirectorFor
19Elect Saskia Van Uffelen - Non-Executive DirectorFor
20Reappoint EY and BDO as Statutory Auditors and Approve Their RemunerationOppose
21Conditional Appointment of Pascal De Buck as Class C Nominated DirectorOppose
22Conditional Appointment of Anne Leclercq as DirectorOppose