KIN Kinepolis Group NV

Procès-Verbal de l’Assemblée Générale Ordinaire et Extraordinaire

Procès-Verbal de l’Assemblée Générale Ordinaire et Extraordinaire

Procès-Verbal de l’Assemblée Générale Ordinaire et Extraordinaire

Information réglementée

13 mai 2020, 18h00

L’Assemblée Générale Ordinaire et l’Assemblée Générale Extraordinaire de Kinepolis Group SA se sont tenues en date du 13 mai. Tous les points de l’ordre du jour ont été approuvés.

Le procès-verbaux des réunions peuvent être consultés sur le site web de Kinepolis Group via

KINEPOLIS GROUP SA                      

Société anonyme qui fait ou a fait publiquement appel à l'épargne

Boulevard du Centenaire 20, 1020 Bruxelles

N° d'entreprise TVA BE 0415.928.179 RPM Bruxelles

EN
13/05/2020

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KINKinepolis Group NV

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Reports on Kinepolis Group NV

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Benelux Morning Notes

Aegon: CMD: UK up for sale (+) US legacy transaction (+), its cost (- -), targets in line (=). Kinepolis: Poor November box office in US/Canada and France attendance. MICC: Golden ice.

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UCB UCB S.A.
KIN Kinepolis Group... ... (+3)

Benelux Morning Notes

Ahold Delhaize: Peer Kroger 3Q25 results Kinepolis: Warner and Netflix enter exclusive deal negotiations UCB: FY25 guidance raised on Bimzelx's exceptional performance

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KIN KINEPOLIS GROUP NV
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12/05/25 December 5, 2025 1 EN
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FAGR FAGRON SA
EVS EVS Broadcast E... ... (+6)

Benelux Morning Notes

Colruyt: Only 5 stores left to divest in France. EVS: Lower end of the range becomes the base case, on longer lead times. Fagron: Two EMEA acquisitions and California license for FSS. Kinepolis: “Wicked” achieves solid box office. OCI: Divesting Rotterdam ammonia terminal for €290m. Prosus: 1HFY26 results – on track

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OCI OCI NV
KIN KINEPOLIS GROUP NV
PRX PROSUS N.V. CLASS N
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PROX Proximus SA de ...
CFEB Compagnie d'Ent... ... (+9)

Benelux Morning Notes

Arcadis: US peer Aecom sets a new standard for EBITDA margin potential. Belgian telecoms: Orange Belgium price increases from January. CFE: Keeps outlook, materially lower QoQ net debt. Flow Traders: Market volumes improve in October. IMCD: Awaiting a recovery. Kinepolis: Launches retail bond issuance for €100-150m. NEPI Rockcastle: Sound operational performance continues. Universal Music Group: EU to warn on Downtown deal

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