Shareholder meetings

Proximus Annual General Meeting 17 April 2024

Minutes

Notice of Convocation

Annual Consolidated Accounts Proximus SA

Annual Accounts Proximus SA

Remuneration Policy

Remuneration Report

Candidate Board Members

Annual Report

Integrated annual report 2023

Proximus Annual General Meeting 19 April 2023

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

Proximus Annual General Meeting 20 April 2022

Subtitles in English

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

Original 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.

Annual General Meeting

General Meeting Q&A

Extraordinary General Meeting

Minutes

Annual General Meeting  
Extraordinary General Meeting  

Notice of Convocation

Convocation, agenda & practical provisions  

Ordinary Shareholder Meeting

Proxy  
Form vote by mail  

Annual Accounts Proximus SA

Accounts  
Management report  
Report of the joint auditors  

Consolidated Financial Statements Proximus S.A.

Consolidated financial statements  
Management report  
Report of the auditor  

Annual Report (non financial information)

Report  

Candidates Board Members

Curriculum Vitae  

Extraordinary Shareholder Meeting

Proxy  
Form vote by mail  

Modifications to the Bylaws of Proximus NV

Description of the proposed modifications  
New bylaws  

2019

Minutes

Annual General Meeting  

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 Report (non financial information)

Report  

5. Candidate Board Member

Curriculum vitae  

2018

Minutes

Annual General Meeting  

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)

Report  

5. Candidate Board Member

Curriculum vitae  

2017

Minutes

Annual General Meeting  

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  
Consolidated financial statements Part II  
Management report  
Report of the Auditor  

4. Candidate Board Member

Curriculum vitae  

5. Annual Accounts Wireless Technologies SA

Accounts  
Report of the Auditor  

 

2016

Minutes

Ordinary Shareholder meeting  
Extraordinary Shareholder meeting  

Notice of Convocation

Convocation, agenda Annual General Meeting, agenda Extraordinary General Meeting & practical provisions  

Ordinary Shareholder meeting

Proxy  
Form vote by mail  

Annual Accounts Proximus S.A.

Consolidated Financial Statements Proximus S.A.

Candidates Board Members

Curriculum vitae  

Extraordinary Shareholder meeting

Proxy  
Form vote by mail  

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  
Special report of the Auditor article 559 change of corporate object  
Special report of the Board of Directors article 604 authorized capital