KBCA KBC Ancora SCA

Convocation of the Ordinary General Meeting of Shareholders and publication of the Annual Report

Convocation of the Ordinary General Meeting of Shareholders and publication of the Annual Report

Regulated information, Leuven, 24 September 2024 (17.40 hrs CEST)

Convocation of the Ordinary General Meeting of Shareholders and publication of the Annual Report

KBC Ancora invites its shareholders at the Ordinary General Meeting of Shareholders which will be held on Friday 25 October 2024. All relevant information, including the convocation with the agenda and the Annual Report 2023/2024, is available via the website: , under the heading ‘Governance/General Meeting of Shareholders’.

        ---------------------------------

KBC Ancora is a listed company which holds 18.6% of the shares in KBC Group and which together with Cera, MRBB and the Other Permanent Shareholders ensures the shareholder stability and further development of the KBC group. As core shareholders of KBC Group, they have to this end signed a shareholder agreement.

        

Financial calendar:

25 October 2024        Ordinary General Meeting of Shareholders

31 January 2025        Interim financial report 2024/2025

29 August 2025        Annual press release for the financial year 2024/2025

This press release is available in Dutch, French and English on the website .

Attachment



EN
24/09/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on KBC Ancora SCA

 PRESS RELEASE

Announcement of the total number of voting rights as at 31 March 2026

Announcement of the total number of voting rights as at 31 March 2026 Regulated information, Leuven, 1 April 2026 (17.40 hrs CEST) Announcement of the total number of voting rights as at 31 March 2026 In application of Article 15 of the Act of 2 May 2007 on the disclosure of major shareholdings in issuers whose shares are admitted to trading on a regulated market, KBC Ancora publishes on its website and via a press release on a monthly basis the total capital, the movements in the total number of voting shares and the total number of voting rights, in so far as these particulars have chan...

 PRESS RELEASE

Annonce du nombre total des droits de vote au 31 mars 2026

Annonce du nombre total des droits de vote au 31 mars 2026 Information réglementée, 1 avril 2026 (17.40 CEST) Annonce du nombre total des droits de vote au 31 mars 2026 En application de l'article 15 de la loi du 2 mai 2007 relative à la publicité des participations importantes dans des émetteurs dont les actions sont admises à la négociation sur un marché réglementé, KBC Ancora publie mensuellement sur son site web et par le biais d'un communiqué de presse le capital total, ainsi que l'évolution du nombre total de titres avec droit de vote et du nombre total des droits de vote, dans la m...

 PRESS RELEASE

Bekendmaking van het totaal aantal stemrechten per 31 maart 2026

Bekendmaking van het totaal aantal stemrechten per 31 maart 2026 Gereglementeerde informatie, Leuven, 1 april 2026 (17.40 CEST) Bekendmaking van het totaal aantal stemrechten per 31 maart 2026 In toepassing van artikel 15 van de wet van 2 mei 2007 op de openbaarmaking van belangrijke deelnemingen in emittenten waarvan aandelen zijn toegelaten tot de verhandeling op een gereglementeerde markt, maakt KBC Ancora maandelijks op haar website en via een persbericht het totaal kapitaal, en de evolutie van het totaal aantal stemrechtverlenende effecten en het totaal aantal stemrechten bekend, voo...

Jason Kalamboussis
  • Jason Kalamboussis

KBC Ancora/Cash accumulation, higher dividend yield/BUY

There was little to expect from this 1H set of results and they are mostly in line with our estimates. Cash was in line as well at €105m, but should come down in 2H, so the cash position will be restored again to pay the bullet loan maturing in May 2027. We expect a share buyback to follow but, in the meantime, KBC Ancora may still decide to lower the 10% that is reserved: if this is lowered to 0%, it would add c.€8 per share on our new target price of €91.0 (previously €85.0). We reiterate our ...

ING Helpdesk
  • ING Helpdesk

Benelux Morning Notes

KBC Ancora: Steady 1H results, -35% discount low end of the range

ResearchPool Subscriptions

Get the most out of your insights

Get in touch