general meeting

Timetable - key dates

Please find hereafter the key dates prior to the holding of the Shareholders’ Meetings which will be held on Wednesday 16 May 2018 as from 2:30 PM

13 April 2018
Invitation to the Shareholders’ Meeting ;
 
2 May 2018
Registration: Record Date of the shares for which Shareholders intend to participate in the Shareholders’ Meeting;
 
9 May 2018 (as 10 May is a public holiday)
 
→ Representation at the Shareholders’ Meetings: final deadline by which Dexia SA must receive shareholders’ documentation stating their intention to be represented at the Shareholders’ Meetings;
 
→ Vote by correspondence before the Shareholders’ Meetings: final deadline by which Dexia SA must receive the executed voting forms;
 
→ Right to ask questions in writing prior to the Shareholders’ Meetings: final date for submission to Dexia SA of question that will be made to the directors ;
 
Confirmation of participation: final deadline by which Dexia SA must receive confirmations to the attendance to the Shareholders’ Meetings;
 
Proof of registration: final deadline by which Dexia SA must receive the document certifying the number of shares held at the Record Date for which the holder wish to participate at the meetings.
 
​16 May 2018
 Ordinary and extraordinary Shareholders’ Meeting: at 2:30 PM at the registered office of Dexia SA, Place du Champ de Mars 5, B-1050 Brussels.