Shareholders' Meeting

Proximus Annual General Meeting 19 April 2017

1. Notice of Convocation

Notice of convocation including:

  • Agenda annual general meeting
  • Practical provisions
Proxy annual general meeting
Form vote by mail annual general meeting

2. Annual Accounts Proximus SA

Annual Accounts Proximus SA
Management report about accounts SA
Report of the Joint Auditors

3. Annual Consolidated Accounts Proximus S.A.

Annual Consolidated accounts Part I
Annual Consolidated accounts Part II
Management report on the consolidated accounts
Report of the Auditor on the consolidated annual accounts

4. Candidate Board Member

Curriculum vitae

5. Annual Accounts Wireless Technologies SA

Annual Accounts Wireless Technologies
Annual report Wireless Technologies
Report of the Auditor Wireless Technologies

Shareholders' Meeting 2016

Minutes

Minutes Ordinary Shareholders' meeting
Minutes Extraordinary Shareholders' meeting

Notice of Convocation

Notice of convocation including:

  • Agenda Annual General Meeting
  • Agenda Extraordinary General Meeting
  • Practical provisions

Ordinary Shareholders' Meeting

Proxy ordinary shareholders' meeting
Form vote by mail general shareholders' meeting

Annual Accounts Proximus S.A.

Annual Consolidated Accounts Proximus S.A.

Candidates Board Members

Curriculum vitae

Extraordinary Shareholders' Meeting

Proxy extraordinary shareholders' meeting
Form vote by mail extraordinary shareholders' meeting

Change bylaws

Description of the proposed modifications to the bylaws of Proximus NV
New bylaws
Special report of the Board of Directors article 559 change of corporate object
Special report of the Auditor article 559 change of corporate object
Special report of the Board of Directors article 604 authorized capital

Shareholders' Meeting 2015

Minutes

Minutes Ordinary Shareholders' meeting
Minutes Extraordinary Shareholders' meeting

Notice of Convocation

Notice of convocation including:

  • Agenda Annual General Meeting
  • Agenda Extraordinary General Meeting
  • Practical provisions

Ordinary Shareholders' Meeting

Proxy ordinary shareholders' meeting
Form vote by mail general shareholders' meeting

Extraordinary Shareholders' Meeting

Proxy extraordinary shareholders' meeting
Form vote by mail extraordinary shareholders' meeting

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom S.A.

Candidates Board Members

Curriculum vitae

Shareholders' Meetings 2014

Minutes

Minutes Ordinary Shareholders' meeting
Minutes Extraordinary Shareholders' meeting

Notice of Convocation

Notice of convocation including:

  • Agenda Annual General Meeting
  • Agenda Extraordinary General Meeting

Ordinary Shareholders' Meeting

Proxy ordinary shareholders' meeting
Form vote by mail general shareholders' meeting

Extraordinary Shareholders' Meeting

Proxy extraordinary shareholders' meeting
Form vote by mail extraordinary shareholders' meeting

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom S.A.

Candidates Board Members

Curriculum vitae

Special report of the board of directors relating to the authorized capital

Special report of the board of directors

Shareholders' Meeting 2013

Notice of Convocation

Notice of convocation:

  • including the agenda of the Annual General Meeting

Ordinary Shareholders' Meeting

Proxy ordinary shareholders' meeting
Form vote by mail general shareholders' meeting

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom S.A.

Candidates Board Members

Curriculum vitae

Shareholders' Meeting 2012

Notice of Convocation

Notice of convocation Including:

  • Agenda Annual General Meeting
  • Agenda Extraordinary General Meeting

Ordinary Shareholders' Meeting

Proxy ordinary shareholders' meeting
Form vote by mail general shareholders' meeting

Extraordinary Shareholders' Meeting

Proxy extraordinary shareholders' meeting
Form vote by mail extraordinary shareholders' meeting

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom SA

Merger Telindus Group / Belgacom

Merger proposal
Telindus Group NV annual accounts 2009
Telindus Group NV annual accounts 2010
Telindus Group NV annual accounts 2011
Belgacom SA annual accounts 2009
Belgacom SA annual accounts 2010
Belgacom SA annual accounts 2011

Shareholders' Meeting 2011

Documents

Ordinary Shareholders
Extraordinary Shareholders
Annual General Meeting
Extraordinary General Meeting

Shareholders' Meeting 2010

Shareholders' Meeting Documents

Ordinary Shareholders
Extraordinary Shareholders
Annual General Meeting
Extraordinary General Meeting

Extraordinary Shareholders' Meeting - 4 January 2010 Documents

Notarial deed
Powerpoint slideshow