Breadcrumb

Shareholders' Meeting

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 Shareholders' meeting  
Extraordinary Shareholders' meeting  

Notice of Convocation

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

Ordinary Shareholders' Meeting

Proxy  
Form vote by mail  

Annual Accounts Proximus S.A.

Annual Consolidated Accounts Proximus S.A.

Candidates Board Members

Curriculum vitae  

Extraordinary Shareholders' 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  

2015

Minutes

Ordinary Shareholders' meeting  
Extraordinary Shareholders' meeting  

Notice of Convocation

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

Ordinary Shareholders' Meeting

Proxy  
Form vote by mail  

Extraordinary Shareholders' 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 Shareholders' meeting  
Extraordinary Shareholders' meeting  

Notice of Convocation

Convocation, agenda Annual General Meeting & agenda Extraordinary General Meeting  

Ordinary Shareholders' Meeting

Proxy  
Form vote by mail  

Extraordinary Shareholders' Meeting

Proxy  
Form vote by mail  

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom S.A.

Candidates Board Members

Curriculum vitae

  nl/fr

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

Report   

2013

Notice of Convocation

Convocation & agenda  

Ordinary Shareholders' Meeting

Proxy  
Form vote by mail  

Annual Accounts Belgacom S.A.

Annual Consolidated Accounts Belgacom S.A.

Candidates Board Members

Curriculum vitae