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.

Annual General Meeting

General Meeting Q&A

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

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 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

  nl/fr

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