Shareholders' meetings

Legal and shareholder information

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A commitment to transparency

Transparency notification : denominator (existing voting rights)

June 11, 2020 – Evolution of the basic data – Section 15 of the Transparency Act
June 03, 2020 – Evolution of the basic data – Section 15 of the Transparency Act
April 30, 2020 - Evolution of the basic data – Section 15 of the Transparency Act
April 14, 2020 - Evolution of the basic data – Sections 15 and 18 of the Transparency Act
December 03, 2019 - Evolution of the basic data – Section 15 of the Transparency Act
November 28, 2018 - Evolution of the basic data – Section 15 of the Transparency Act
November 17, 2017 - Evolution of the basic data – Section 15 of the Transparency Act
August 22, 2017 - Evolution of the basic data – Section 15 of the Transparency Act
April 21, 2017 - Evolution of the basic data – Section 15 of the Transparency Act
December 15, 2016 - Evolution of the basic data – Section 15 of the Transparency Act
September 22, 2016 - Evolution of the basic data – Section 15 of the Transparency Act
April 22, 2016 - Evolution of the basic data – Section 15 of the Transparency Act
December 18, 2015 - Evolution of the basic data – Section 15 of the Transparency Act
August 31, 2015 - Evolution of the basic data – Section 15 of the Transparency Act
May 27, 2015 - Evolution of the basic data – Section 15 of the Transparency Act
March 02, 2015 - Evolution of the basic data – Section 15 of the Transparency Act
February 27, 2015 - Evolution of the basic data – Section 15 of the Transparency Act
November 06, 2014 - Evolution of the basic data – Section 15 of the Transparency Act
July 25, 2014 - Evolution of the basic data – Section 15 of the Transparency Act
June 27, 2014 - Evolution of the basic data – Section 15 of the Transparency Act
February 28, 2014 - Evolution of the basic data – Section 15 of the Transparency Act
October 25, 2013 - Evolution of the basic data – Section 15 of the Transparency Act
July 11, 2013 - Evolution of the basic data – Section 15 of the Transparency Act
May 07, 2013 - Evolution of the basic data – Section 15 of the Transparency Act

Transparency notification : thresholds in the Articles of Association

April 14, 2020 - Transparency notification - Section 18 of the Transparency Act

Transparency notification : threshold crossing

Semptember 02, 2020 - Norges Bank - Section 14 of the Transparency Act
Semptember 02, 2020 - Norges Bank - Section 14 of the Transparency Act
May 28, 2020 – UCL & Sopartec – Section 14 of the Transparency Act
May 19, 2020 - Belgian Anchorage & Belgian Leverage - Section 14 of the Transparency Act
May 7, 2020 - SRIW – Section 14 of the Transparency Act
May 05, 2020 - IRE – Section 14 of the Transparency Act
May 05, 2020 - Norges Bank – Section 14 of the Transparency Act
February 18, 2020 - Norges Bank – Section 14 of the Transparency Act
January 28, 2020 - Norges Bank – Section 14 of the Transparency Act
December 27, 2019 - Norges Bank – Section 14 of the Transparency Act
August 29, 2019 - Norges Bank – Section 14 of the Transparency Act
June 17, 2019 - SFPI – Section 14 of the Transparency Act
June 6, 2019 - Norges Bank – Section 14 of the Transparency Act
June 3, 2019 - Norges Bank – Section 14 of the Transparency Act
May 24, 2019 - Norges Bank – Section 14 of the Transparency Act
April 18, 2019 - Norges Bank – Section 14 of the Transparency Act
March 22, 2019 - Norges Bank – Section 14 of the Transparency Act
December 20, 2018 - Capfi Delen – Section 14 of the Transparency Act
September 21, 2018 - Capfi Delen – Section 14 of the Transparency Act
April 13, 2018 - Kempen Capital Mgmt – Section 14 of the Transparency Act
March 22, 2018 - Norges Bank – Section 14 of the Transparency Act
February 8, 2018 - Norges Bank – Section 14 of the Transparency Act
January 29, 2018 - Norges Bank – Section 14 of the Transparency Act
January 25, 2018 - Norges Bank – Section 14 of the Transparency Act
January 12, 2018 - Kempen Capital Mgmt – Section 14 of the Transparency Act
July 14, 2017 - Capfi Delen – Section 14 of the Transparency Act
July 11, 2017 - Norges Bank – Section 14 of the Transparency Act
July 10, 2017 - Norges Bank – Section 14 of the Transparency Act
July 03, 2017 - Norges Bank – Section 14 of the Transparency Act
April 19, 2017 - Norges Bank – Section 14 of the Transparency Act
March 31, 2017 - Norges Bank – Section 14 of the Transparency Act
January 13, 2017 - Capfi Delen Erratum 15/12/2016 – Section 14 of the Transparency Act
January 12, 2017 - Capfi Delen Erratum 15/12/2016 - Section 14 of the Transparency Act
December 15, 2016 - Capfi Delen - Section 14 of the Transparency Act
November 10, 2016 - Capfi Delen - Section 14 of the Transparency Act
March 02, 2015 - IRE - Section 14 of the Transparency Act
February 12, 2015 - Sopartec - Section 14 of the Transparency Act

Shareholders' structure

June 02, 2020 - Shareholders' structure
April 30, 2020 - Shareholders' structure
December 31, 2016 - Shareholders' structure
December 15, 2016 - Shareholders' structure
December 31, 2015 - Shareholders' structure
March 31, 2015 - Shareholders' structure
January 20, 2014 - Shareholders' structure

Shareholders' meetings

June 10, 2020 - AGO 2020 Outcome of votes
L'AGO d'IBA aura lieu le 10 juin 2020 - voir documents publiés le 8 mai 2020
IBA- AGO 10.06.20 - Erratum convocation à l'AGO
IBA- AGO 10.06.20- Ordre du jour et formalités d'admission et de participation
IBA- AGO 10.06.20 - Procuration
IBA- AGO 10.06.20 - Formulaire de vote par correspondance
IBA- AGO 10.06.20 - Rapport annuel 2019 (comptes consolidés)
IBA- AGO 10.06.20 - Comptes annuels (BNB)
IBA- AGO 10.06.20 - Rapport d'audit sur les comptes annuels statutaires
IBA- AGO 10.06.20 - Communiqué de presse relatif aux résultats 2019
2020.04.30 - Annual Report 2019
March 10, 2020 - AGE 2020
April 05, 2019 - AGO 219
May 09, 2018 - AGO AGE 2018
May 10, 2017 - AGO 2017
May 11, 2016 - AGO 2016
May 13, 2015 - AGO 2015
May 14, 2014 - AGO 2014
May 08, 2013 - AGO 2013

Financial calendar

10.03.2020 - Extraordinary General Assembly
10.03.2020 - Extraordinary General Assembly 2020 - Amended Agenda
26.03.2020 - Full Year 2019 Results press release and web conference
13.05.2020 - First Quarter Business Update
10.06.2020 - General Assembly
29.06.2020 - Dividend ex-date
30.06.2020 - Dividend record date
01.07.2020 - Dividend payment date
10.07.2020 - Deadline for collection of fiscal attests
26.08.2020 - Half Year 2020 results press release and web conference
19.11.2020 - 3rd quarter Business update

Financial results

March 26, 2020 - Full Year 2019 Results
August 22, 2019 - Half Year 2019 Results
March 21, 2019 - Full Year 2018 Results
August 23, 2018 - Half Year 2018 Results
March 22, 2018 - Full Year 2017 Results
August 24, 2017 - Half Year 2017 Results
March 23, 2017 - Full Year 2016 Results
August 25, 2016 - Half Year 2016 Results
March 24, 2016 - Full Year 2015 Results
August 27, 2015 - Half Year 2015 Results
March 26, 2015 - Full Year 2014 Results
March 26, 2014 - Full Year 2013 Results
March 18, 2013- Full Year 2012 Results
August 31, 2012 - Half Year 2012 Results
March 15, 2012 - Full Year 2011 Results
August 31, 2011 - Half Year 2011 Results
March 15, 2011 - Full Year 2010 Results
August 30, 2010 - Half Year 2010 Results
March 15, 2010 - Full Year 2009 Results

Articles of Association

March 10, 2020 - IBA coordinated version of the articles of association
December 3, 2019 - IBA coordinated version of the articles of association
November 28, 2018 - IBA coordinated version of the articles of association
April 19, 2018 - IBA coordinated version of the articles of association
November 17, 2017 - IBA coordinated version of the articles of association
April 21, 2017 - IBA coordinated version of the articles of association
December 15, 2016 - IBA coordinated version of the articles of association
August 22, 2017 - IBA coordinated version of the articles of association
April 21, 2017 - IBA coordinated version of the articles of association
December 15, 2016 - IBA coordinated version of the articles of association
December 18, 2015 - IBA coordinated version of the articles of association
August 31, 2015 - IBA coordinated version of the articles of association
May 27, 2015 - IBA coordinated version of the articles of association
June 27, 2014 - IBA coordinated version of the articles of association
April 29, 2014 - IBA coordinated version of the articles of association
February 28, 2014 - IBA coordinated version of the articles of association
October 25, 2013 - IBA coordinated version of the articles of association
July 11, 2013 - IBA coordinated version of the articles of association

Corporate governance charter

31.03.2010 Corporate governance charter

Acquisition and disposal of treasury shares

February 27, 2020 - Sale of IBA treasury shares
December 22, 2009 - IBA Share buy back
December 04, 2009 - IBA Share buy back
October 27, 2009 - IBA Share buy back
October 13, 2009 - IBA Share buy back

Archives

05.04.2019-AG 2019
06.04.2018 - AGO 2018
11.05.2017 - IBA AGM dividend notice
10.05.2017 - IBA AGO votes outcome
06.04.2018 - AGO 2018 - PoA
07.04.2017 - 2017 AGM PoA – Procuration
AGM Convening Notice - Convocation et Ordre du jour
07.04.2017 - Convocation Annexes Rapport du Commissaire sur IBA SA BNB 2016
07.04.2017 - 2017 AGM Convening Notice appendices Annual Report 2016 - Convocation Annexes Rapport Annuel 2016
07.04.2017 - Convocation Annexes IBA SA BNB 2016
07.04.2017 - Convocation Annexes PR dd 20170323 IBA Résultats Annuels 2016
21.04.2017 Latest coordinated version of the articles of association
15.12.2016 Latest coordinated version of the articles of association
12.05.2016 20160511 IBA AGM dividend notice
11.04.2016 2016 AGM - Convening Notice – appendices – PR dd 20160324 IBA Résultats Annuels 2015 - FR
11.05.2016 IBA AGO 20160511 votes outcome
11.04.2016 2016 AGM - Convening Notice Convocation et Ordre du jour
11.04.2016 2016 AGM - PoA Procuration
11.04.2016 2016 AGM - Convening Notice – appendices – Annual Report 2015 / Convocation - Annexe - Rapport Annuel 2015
11.04.2016 2016 AGM - Convening Notice – appendices – Annual Accounts (BNB) Convocation - Annexe - BNB
11.04.2016 2016 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - Convocation - Annexe - Rapport du Commissaire sur les BNB
22.09.2016 Evolution of the basic data
22.04.2016 - Evolution of the basic data
18.12.2015 Evolution of the basic data
18.12.2015 Latest coordinated version of the articles of association
31.08.2015 Evolution of the basic data
27.05.2015 Evolution of the basic data
27.05.2015 Latest coordinated version of the articles of association
13.05.2015 DIVIDEND INFORMATION re 2014 annual results dividend notices
13.05.2015 2015 AGM - Outcome of the votes / Résultat des votes
10.04.2015 2015 AGM - Convening Notice / Convocation et Ordre du jour
27.02.2015 Evolution of the basic data
27.06.2014 Latest coordinated version of the articles of association
27.06.2014 -- Evolution of the basic data
18.12.2015 Latest coordinated version of the articles of association
25.07.2014 Evolution of the basic data
27.06.2014 Latest coordinated version of the articles of association
29.04.2014 Latest coordinated version of the articles of association
25.10.2013 Latest coordinated version of the articles...
20.01.2014 Shareholders' structure
02.03.2015 Evolution of the basic data
10.04.2015 2015 AGM - PoA / Procuration
01.04.2015 Shareholders' structure
10.04.2015 2015 AGM - Convening Notice – appendices – CV Sybille van den Hove / Convocation - Annexe - CV de Sybille van den Hove
25.10.2013 Evolution of the basic data
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Report 2014 / Convocation - Annexe - Rapport Annuel 2014
28.02.2014 Latest coordinated version of the articles...
11.04.2014 2014 AGM - Convening Notice / Convocation et Ordre du jour
10.04.2015 2015 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - / Convocation - Annexe - Rapport du Commissaire sur les BNB
13.05.2013 EGM of 12 june 2013 – PoA
13.05.2013 EGM of 12 june 2013 - Convening Notice – appendices – BoD report
08.04.2013 2012 EGM and AGM - Convening Notice
08.04.2013 2012 AGM - Convening Notice – appendices – CV Katleen Vandeweyer
08.04.2013 2012 AGM - PoA
11.07.2013 Evolution of the basic data
22.10.2013 2012 AGM - Convening Notice – appendices – Annual report
08.04.2013 2012 AGM - Convening Notice – appendices – Auditors report on consolidated accounts
08.04.2013 2012 AGM - Convening Notice – appendices – BNB
10.07.2013 Latest coordinated version of the articles...
08.04.2013 2012 AGM - Convening Notice – appendices – Auditors report on BNB
12.11.2014 Evolution of the basic data
31.08.2015 Latest coordinated version of the articles of association
10.04.2015 2015 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
28.02.2014 Evolution of the basic data
11.04.2014 2014 AGM - PoA / Procuration
11.04.2014 2014 AGM - Convening Notice – appendices – CV Jeroen Cammeraat / Convocation - Annexe - CV de Jeroen Cammeraat
11.04.2014 2014 AGM - Convening Notice – appendices – Annual Accounts (BNB) / Convocation - Annexe - BNB
11.04.2014 2014 AGM - Convening Notice – appendices – Annual Report 2013 / Convocation - Annexe - Rapport Annuel 2013
11.04.2014 2014 AGM - Convening Notice – appendices – Auditors Report on Annual Accounts (BNB) - / Convocation - Annexe - Rapport du Commissaire sur les BNB
13.05.2013 EGM of 12 june 2013 – PoA
Transparency Notification - 20.12.18
Transparency Notification - 21.09.18
Transparency Notification - 13.04.18
Transparency Notification - 22.03.18
Transparency Notification - 08.02.18
Transparency Notification - 29.01.18
Transparency Notification - 25.01.18
Transparency Notification - 12.01.18
Transparency Notification - 14.07.17
Transparency Notification - 11.07.17
Transparency Notification - 10.07.17
Transparency Notification - 03.07.17
Transparency Notification - 19.04.17

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Your legal contact

Your legal contact

Christian Matton - Chief Legal Officer
shareholderrelations@iba-group.com
or legalcompliance@iba-group.com

+32 10 20 31 28