Shareholder meetings
General meeting 15/04/2020
The Belgian government is currently working on a framework for the organisation of general meetings in line with the quarantine measures in force. At its meeting of 30 March 2020, the Board of Directors decided to keep the date of 15 April 2020 for the general meetings and is awaiting the Royal Decree on this subject to determine its modalities. In the meantime, we strongly advise all shareholders to vote ( Ordinary / Extraordinary Shareholder Meeting voting forms) in writing before 9/4 and also to submit any questions in writing.
2020
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 |