Shareholder meetings
Minutes
Notice of Convocation
Annual Consolidated Accounts Proximus SA
Annual Accounts Proximus SA
Remuneration Policy
Remuneration Report
Candidate Board Members
Minutes
Notice of Convocation
Annual Consolidated Accounts Proximus SA
Annual Accounts Proximus SA
Remuneration Policy
Remuneration Report
Candidate Board Members
Scarlet Belgium SA
Annual Report
Minutes
Notice of Convocation
Annual Consolidated Accounts Proximus SA
Annual Accounts Proximus SA
Remuneration Report
Candidate Board Members
Annual Report
Proximus Annual and Extraordinary General Meetings 21 April 2021
In view of the decision of the Consultative Committee of 14 April 2021 regarding the extension of the applicable measures to combat the Covid-19 pandemic, the Company will not be able to allow shareholders physical access to the annual general meeting and extraordinary general meeting that will take place on Wednesday, 21 April 2021 at 10:00 a.m. and 11:30 a.m. respectively.
The shareholders will have the possibility to participate in the meetings digitally according to the modalities set out in the convocation of 19 March 2021, as well as all additional information communicated by the Company in this regard on its website.
General meetings - webcast
Simultaneous English interpretation version
Minutes
Notice of Convocation
Annual Consolidated Accounts Proximus SA
Annual Accounts Proximus SA
Proximus Remuneration Policy
Candidate Board Members
Special Report of the Board of Directors article 7:199 authorized capital
Bylaws
Annual Report
2020
General meeting 15/04/2020 Proximus takes note of the fact that, in the context of the current COVID-19 crisis, the federal government has decided to adopt special measures for the organisation of ordinary and extraordinary general meetings of Belgian companies. Read more about these measures in our press release of 8 April.
Extraordinary General Meeting
Minutes
| Annual General Meeting |
|
| Extraordinary General Meeting |
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Notice of Convocation
| Convocation, agenda & practical provisions |
|
Ordinary Shareholder Meeting
Annual Accounts Proximus SA
| Accounts |
|
| Management report |
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| Report of the joint auditors |
|
Consolidated Financial Statements Proximus S.A.
| Consolidated financial statements |
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| Management report |
|
| Report of the auditor |
|
Annual Report (non financial information)
Candidates Board Members
Extraordinary Shareholder Meeting
Modifications to the Bylaws of Proximus NV
| Description of the proposed modifications |
|
| New bylaws |
|
Minutes
1. Notice of Convocation
| Convocation, agenda & practical provisions |
|
| Proxy |
|
| Form vote by mail |
|
2. Annual Accounts Proximus SA
| Accounts |
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| Management report |
|
| Report of the Joint Auditors |
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3. Consolidated Financial Statements Proximus S.A.
| Consolidated financial statements |
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| Management report |
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| Report of the Auditor |
|
4. Annual Report (non financial information)
5. Candidate Board Member
2018
Minutes
1. Notice of Convocation
| Convocation, agenda & practical provisions |
|
| Proxy |
|
| Form vote by mail |
|
2. Annual Accounts Proximus SA
| Accounts |
|
| Management report |
|
| Report of the Joint Auditors |
|
3. Consolidated Financial Statements Proximus S.A.
| Consolidated financial statements |
|
| Management report |
|
| Report of the Auditor |
|
4. Annual Account (non financial information)
5. Candidate Board Member
2017
Minutes
1. Notice of Convocation
| Convocation, agenda & practical provisions |
|
| Proxy |
|
| Form vote by mail |
|
2. Annual Accounts Proximus SA
| Accounts |
|
| Management report |
|
| Report of the Joint Auditors |
|
3. Consolidated Financial Statements Proximus S.A.
| Consolidated financial statements Part I |
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| Consolidated financial statements Part II |
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| Management report |
|
| Report of the Auditor |
|
4. Candidate Board Member
5. Annual Accounts Wireless Technologies SA
| Accounts |
|
| Report of the Auditor |
|
2016
Minutes
| Ordinary Shareholder meeting |
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| Extraordinary Shareholder meeting |
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Notice of Convocation
| Convocation, agenda Annual General Meeting, agenda Extraordinary General Meeting & practical provisions |
|
Ordinary Shareholder meeting
Annual Accounts Proximus S.A.
Consolidated Financial Statements Proximus S.A.
Candidates Board Members
Extraordinary Shareholder meeting
Modifications to the bylaws of Proximus NV
| Description of the proposed modifications |
|
| New bylaws |
|
| Special report of the Board of Directors article 559 change of corporate object |
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| Special report of the Auditor article 559 change of corporate object |
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| Special report of the Board of Directors article 604 authorized capital |
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