Shareholder meetings
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 |
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
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.
Consolidated Financial Statements 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.
Consolidated Financial Statements 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.
Consolidated Financial Statements Belgacom S.A.
Candidates Board Members
| Curriculum vitae |