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
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 |
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 |