Practicalities General Meetings
Regulated Information
In view of the exceptional circumstances surrounding the COVID-19 pandemic and the containment measures imposed in this context, the Board of Directors has decided, pursuant to Royal Decree No 4 of
These General Meetings will be held without the physical presence of the shareholders, their proxies or other persons entitled to attend the meetings.
Shareholders will therefore only be able to vote remotely prior to the General and Extraordinary General Meetings by submitting a voting letter or a proxy form to
For shareholders who have already submitted a validly completed proxy form, the voting instructions expressed in this form will be taken into account and the shareholder will not be required to take any further action.
For shareholders who have not yet submitted a voting or proxy form by the date of this press release, we kindly request them to please only use the forms that are available on the
Shareholders naturally still have the right to ask questions, but only in writing prior to the General Meeting, by ordinary mail or by e-mail. The answers to these questions will be published on the website of
Proxy forms, voting forms by correspondence and questions concerning agenda items must be received by
The venue of the General Meetings will be changed to the office of notary
The new participation and voting procedures can be consulted in the updated notice of meeting available on the
The Board of Directors would like to thank the company's shareholders for their understanding.
Contact
Kinepolis Press Office Kinepolis Investor Relations
+32 (0)9 241 00 16 +32 (0)9 241 00 22
pressoffice@kinepolis.com Investor-relations@kinepolis.com
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