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We refer to the invitation published on 13 March 2026 regarding the annual general meeting of proximus, which will take place on Wednesday, 15 April 2026.
The SFPIM has meanwhile exercised its right to nominate a candidate for the vacant director’s mandate and proposes Mrs Muriel De Lathouwer for appointment, for a term expiring at the annual general meeting in 2030.
The Board of Directors, upon the recommendation of the Nomination Committee, supports this proposal and nominates Mrs Muriel De Lathouwer to the annual general meeting as director for a mandate expiring at the general meeting in 2030. This nomination replaces the proposal of Mrs Audrey Hanard.
Extraordinary general meeting
Annual general meeting
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