Shareholder meetings
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. Annual Consolidated Accounts Proximus S.A.
Consolidated Accounts | |
Management report | |
Report of the Auditor |
4. 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. Annual Consolidated Accounts Proximus S.A.
Consolidated Accounts | |
Management report | |
Report of the Auditor |
4. 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. Annual Consolidated Accounts Proximus S.A.
Consolidated accounts Part I | |
Consolidated accounts 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.
Annual Consolidated Accounts Proximus S.A.
Candidates Board Members
Curriculum vitae |
Extraordinary Shareholder meeting
Proxy | |
Form vote by mail |
Modifications to the bylaws of Proximus NV
2015
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 |
Extraordinary Shareholder meeting
Proxy | |
Form vote by mail |
Annual Accounts Belgacom S.A.
Annual Consolidated Accounts Belgacom S.A.
Candidates Board Members
Curriculum vitae |
2014
Minutes
Ordinary Shareholder meeting | |
Extraordinary Shareholder meeting |
Notice of Convocation
Convocation, agenda Annual General Meeting & agenda Extraordinary General Meeting |
Ordinary Shareholder meeting
Proxy | |
Form vote by mail |
Extraordinary Shareholder meeting
Proxy | |
Form vote by mail |
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
Report |
2013
Notice of Convocation
Convocation & agenda |
Ordinary Shareholder meeting
Proxy | |
Form vote by mail |
Annual Accounts Belgacom S.A.
Annual Consolidated Accounts Belgacom S.A.
Candidates Board Members
Curriculum vitae |