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General meeting of shareholders

The General meeting of shareholders deliberates on the subjects of the agenda and is convened by the Boards of directors.

The General Meeting is held annually, in the first semester, no later than June 30th. Every shareholder has the right to take part in the General meeting and have one vote per share (1 share = 1 vote).

The bond holders can take part in the General meeting of shareholders in an advisory capacity.

The notification for the General meeting held on May 29nd 2019 is available here.

The financial report, the activities report and statutory modifications are available by clicking on one of the following :

General meeting of bondholders

The General meeting of bondholders deliberate on the subjects of the agenda and may be convene by the Boards of directors.

Each bond holder has the right to take part in the General meeting and vote on the basis on their bond holding.

DateMeetingLinks
7/11/2013 General meeting of bond holders (Loyers)

News for investors

18/03/2020

ORES is fully committed to fighting the spread of COVID-19. In order to guarantee the continuity of supply of electricity and natural gas, exceptional measures have been taken to protect our customers and staff and to maintain our public service activities. These include in particular reorganizing all services to reinforce the "social distancing" recommended by the federal government by avoiding putting healthy people in contact with infected people. Details on these measures are available on: https://www.ores.be/mesures-covid-19. All staff members have been given concrete guideline and instructions on how to carry out their tasks safely and how to avoid the further spread of the virus as much as possible.

As to the possible financial impact, ORES would like to draw attention to the fact that electricity and gas supply activities are governed by a regulatory framework. 

04/01/2019

Comme suite à l’annonce publiée sur son site en date du 29 octobre 2018, ORES scrl a racheté une partie des obligations qu’elle a émises en octobre 2012 et qui viennent à échéance le 2 octobre 2021 (code ISIN BE6242530952). ORES scrl procède, conformément à l’article 7.6.5 des termes et conditions desdites obligations, à l’annulation des obligations ainsi rachetées. Suite à cette annulation, le montant nominal total de cette émission obligataire sera réduit de EUR 59.400.000,- et s’établira à EUR 290.600.000,-.

29/10/2018

ORES scrl envisage, en fonction des conditions de marché, de racheter une partie des obligations qu’elle a émise en octobre 2012 et qui viennent à échéance le 2 octobre 2021 (code ISIN BE6242530952). Ces rachats s’effectueraient, le cas échéant, à partir du 29 octobre 2018 et s’arrêteraient au plus tard le 31 décembre 2018 et porteraient sur maximum 1.000 obligations sur les 3.500 obligations émises. 

16/03/2018

Fernand Grifnée, ORES CEO, and Stéphane Moreau, RESA CEO, announced on March 16th 2018 that their management are analyzing the potential synergies between the two companies.  Any possible merger decision would be taken on a future date, by the respective shareholders of the concerned entities

07/03/2018

ORES has submitted a request for a new financing to the European Investment Bank (EIB).  The purpose of the loan is to finance the renewal and modernization of the networks of the period 2018-2022.  The ORES and EIB’s press release about the financing is available here.

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