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
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
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
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
IBA - AGO 14 juin 2023 - Formulaire de vote à distance
IBA - AGO 14 juin 2023 - Procuration
IBA - AGO 14 juin 2023 - Convocation
IBA - AGE 28 mars 2023 - votes
IBA - AGE 28 mars 2023 - Avis de participation
IBA - AGE 28 mars 2023 - Convocation
IBA - AGE 28 mars 2023 - Procuration
IBA - AGE 28 mars 2023 - Formulaire de vote à distance
IBA - AGE 06 mars 2023 - Convocation
IBA - AGE 06 mars 2023 - Rapport spécial
IBA - AGE 06 mars 2023 - Procuration
IBA - AGE 06 mars 2023 - Formulaire de vote à distance
IBA - AGO 08.06.22 - Procès verbal
IBA - AGO 08.06.22 - Résultat des votes
IBA - AGO 08.06.22- Convocation
IBA - AGO 08.06.22- Formulaire vote par correspondance
IBA - AGO 08.06.22- Procuration
IBA - AGO 08.06.22- Comptes annuels (BNB)
IBA- AGO 08.06.22 - Communiqué de presse relatif aux résultats 2021
IBA - AGO 09.06.21 - Procès verbal
IBA - AGO 09.06.21 - Résultat des votes
IBA - AGO 09.06.21- Ordre du jour et fomalités d'admission et de participation
IBA - AGO 09.06.21- Procuration
IBA - AGO 09.06.21- Rapport d'audit sur les comptes annuels statutaires
IBA - Erratum du Rapport Annuel 2020
IBA - AGO 09.06.21- Comptes annuels (BNB)
IBA - AGO 09.06.21- Communiqué de presse relatif aux résultats 2020
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 - Comptes annuels (BNB)
IBA- AGO 10.06.20 - Rapport d'audit sur les comptes annuels statutaires
Financial calendar
29.06.2023 - Ex date
30.06.2023 - Record date
3.07.2023 - Payment date
29.06.2022 - Dividend ex-date
30.06.2022 - Dividend record date
01.07.2022 - Dividend payment date
08.06.2022 - Ordinary General Assembly
21.06.2021 - Dividend ex-date
22.06.2021 - Dividend record date
23.06.2021 - Dividend payment date
09.06.2021 - Ordinary General Assembly
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
Articles of Association
March 28 , 2023 - IBA coordinated version of the articles of association
November 9 , 2022 - IBA coordinated version of the 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
Archives
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 - 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
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
18.12.2015 Latest coordinated version of the articles of association
27.05.2015 Latest coordinated version of the articles of association
13.05.2015 2015 AGM - Outcome of the votes / Résultat des votes
10.04.2015 2015 AGM - Convening Notice / Convocation et Ordre du jour
27.06.2014 Latest coordinated version of the articles of association
18.12.2015 Latest coordinated version of the articles of association
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
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
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
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
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
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 - 29.01.18
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
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