General meetings

The board of directors invites the shareholders to the annual general meeting to be held on Tuesday May 25, 2021 at 14.00h. For this general meeting, shareholders who wish to do so can make use of Lumi's AGM+ platform to complete the admission formalities, to grant an electronic proxy or to virtually participate in and vote during the general meeting.

Ordinary general meeting of May 25, 2021 – physical attendance is not allowed
Update: May 12, 2021

In view of the governmental measures in place in the context of the COVID-19 pandemic, only the members of the bureau can physically attend the meeting.

We draw our shareholders’ attention to the alternative participation modalities for this meeting, i.e. the possibility to give a written proxy (with specific voting instruction) to the meeting’s secretary prior to the meeting or the possibility to participate in, and vote during, the virtual meeting. For further information, we refer to the practical guidelines.

After the meeting, we will publish a press release summarizing the decisions taken and upload the minutes on our website.