Annual General Meeting 2016

Minutes

• Ordinary Shareholder meeting (194 KB)
• Extraordinary Shareholder meeting (455 KB)

Notice of convocation

• Convocation, agenda Annual General Meeting, agenda Extraordinary General Meeting & practical provisions (252 KB)
• Oproeping, dagorde Gewone Algemene Vergadering, dagorde Buitengewone Algemene Vergadering & praktische bepalingen (270 KB)

• Proxy (113 KB)
• Form vote by mail (194 KB)

Annual accounts Proximus SA

• Accounts (1 MB)
• Management report (6 MB)
• Report of the Joint Auditors (1 MB)

Candidate board members

• Consolidated financial statements Part 1 (275 KB)
• Consolidated financial statements Part 2 (920 KB)
• Management report (7 MB)
• Report of the Auditor (161 KB)

• Curriculum vitae (48 KB)

Annual Accounts Wireless Technologies SA

• Proxy (114 KB)
• Form vote by mail (251 KB)

• Description of the proposed modifications (401 KB)
• New bylaws (244 KB)
• Special report of the Board of Directors article 559 change of corporate object (562 KB)
• Special report of the Auditor article 559 change of corporate object (950 KB)
• Special report of the Board of Directors article 604 authorized capital (629 KB)