Shareholder meetings
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
VIDEO
User guides - online meeting
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
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
Notice of Convocation
Convocation, agenda & practical provisions
Ordinary Shareholder Meeting
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)
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
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)
5. Candidate Board Member
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
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
Consolidated financial statements Part II
Management report
Report of the Auditor
4. Candidate Board Member
5. Annual Accounts Wireless Technologies SA
Accounts
Report of the Auditor
Minutes
Ordinary Shareholder meeting
Extraordinary Shareholder meeting
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
Special report of the Auditor article 559 change of corporate object
Special report of the Board of Directors article 604 authorized capital
Minutes
Ordinary Shareholder meeting
Extraordinary Shareholder meeting
Notice of Convocation
Convocation, agenda Annual General Meeting, agenda Extraordinary General Meeting & practical provisions
Ordinary Shareholder meeting
Extraordinary Shareholder meeting
Annual Accounts Belgacom S.A.
Consolidated Financial Statements Belgacom S.A.
Candidates Board Members
