KBC GROEP NV 06/05/2021 EGM
1Receive Special Board Report: Article 7:154 of the Code of Companies and AssociationsNon-Voting
2Amend Articles: Replace Article 2, Paragraphs 1 to 4 For
3Amend Articles: Delete Last Sentence of Article 3, Paragraph 1For
4Amend Articles: Delete Article 4, Paragraph 2 For
5Amend Articles: Replace Article 8, Paragraph 3 For
6Amend Articles: Replace Article 10 For
7Amend Articles: Replace Article 12, Paragraphs 2 and 3 Oppose
8Amend Articles: Replace Article 13 For
9Amend Articles: Add to Article 15, Last Paragraph For
10Amend Articles: Replace Last Sentence of Article 16, Paragraph 1 For
11Amend Articles: Add to Article 16, Last Paragraph For
12Amend Articles: Replace Article 20, Paragraphs 2 to 4 For
13Amend Articles: Replace Article 22 and Delete Last Paragraph For
14Amend Articles: Add Sentence to Article 27, Paragraph 1 For
15Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2For
16Amend Articles: Insert New Article 28bis For
17Amend Articles: Add Sentence to Article 30 For
18Amend Articles: Delete Article 32, Paragraph 3 For
19Amend Articles: Completion of the First Sentence of Article 35 For
20Amend Articles: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 For
21Amend Articles: Replace Article 41 For
22Authorise Cancellation of Treasury SharesFor
23Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry For
24Authorize Implementation of Approved Resolutions For
25Authorize Filing of Required Documents/Formalities at Trade Registry For