Annual General Meeting 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.

General Meeting Q&A

Annual General Meeting

Extraordinary General Meeting

Minutes

Notice of convocation

Ordinary Shareholder Meeting

Annual accounts Proximus SA

Consolidated Financial Statements Proximus S.A.

Annual Report (non financial information)

Candidate board members

Extraordinary Shareholder Meeting

Modifications to the Bylaws of Proximus NV