KIN Kinepolis Group NV

Verslag Gewone en Buitengewone Algemene Vergadering

Verslag Gewone en Buitengewone Algemene Vergadering

Verslag Gewone en Buitengewone Algemene Vergadering

Gereglementeerde informatie

13 mei 2020, 18u00

Kinepolis Group NV heeft op 13 mei een Gewone en Buitengewone Algemene Vergadering gehouden. Alle voorgestelde agendapunten werden goedgekeurd.

De verslagen van deze vergaderingen zijn te raadplegen op de website van Kinepolis Group NV via .

KINEPOLIS GROUP NV   

Naamloze vennootschap die publiek beroep doet of gedaan heeft op het spaarwezen

Eeuwfeestlaan 20, 1020 Brussel

Ondernemingsnummer BTW BE  0415.928.179 RPR Brussel

EN
13/05/2020

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KINKinepolis Group NV

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Reports on Kinepolis Group NV

ING Helpdesk
  • ING Helpdesk
KIN Kinepolis Group...
AGN AEGON N.V. ... (+3)

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.

KIN KINEPOLIS GROUP NV
AGN AEGON N.V.
MICC MAGNUM ICE CREAM COMPANY N.V. (THE)
12/10/25 December 10, 2025 1 EN
ING Helpdesk
  • ING Helpdesk
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

UCB UCB S.A.
KIN KINEPOLIS GROUP NV
AD KONINKLIJKE AHOLD DELHAIZE N.V.
12/05/25 December 5, 2025 1 EN
ING Helpdesk
  • ING Helpdesk
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

FAGR FAGRON SA
EVS EVS BROADCAST EQUIPMENT SA
COLR ETABLISSEMENTEN FRANZ COLRUYT N.V.
OCI OCI NV
KIN KINEPOLIS GROUP NV
PRX PROSUS N.V. CLASS N
11/24/25 November 24, 2025 1 EN
ING Helpdesk
  • ING Helpdesk
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

PROX PROXIMUS SA DE DROIT PUBLIC
CFEB COMPAGNIE D'ENTREPRISES CFE SA
ARCAD ARCADIS NV
KIN KINEPOLIS GROUP NV
INX IMCD N.V.
OBEL ORANGE BELGIUM SA
UMG UNIVERSAL MUSIC GROUP NV
FLOW FLOW TRADERS LTD
19XX NEPI ROCKCASTLE N.V.
11/19/25 November 19, 2025 1 EN
Guy Sips ... (+4)
  • Guy Sips
  • Jacob Mekhael
  • Kristof Samoy
  • Wim Hoste
CFEB COMPAGNIE D'ENTREPRISES CFE SA
KIN KINEPOLIS GROUP NV
ABI ANHEUSER-BUSCH INBEV SA/NV
HYL HYLORIS PHARMACEUTICALS
11/19/25 November 19, 2025 1 EN

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