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Previous page
Proximus Group
Investors
Shareholder meetings
2019
Annual General Meeting 2019
Previous
Next
Minutes
Minutes Annual General Meeting
(
648 KB)
Notice of convocation
Convocation, agenda & practical provisions
(
308 KB)
Proxy
(
256 KB)
Form vote by mail
(
254 KB)
Annual accounts Proximus SA
Annual Accounts Proximus SA
(
1 MB)
Management Report Proximus SA
(
1 MB)
Report of the joint auditors Proximus SA
(
891 KB)
Consolidated Financial Statements Proximus S.A.
Report of the auditors on the consolidated accounts
(
334 KB)
Consolidated Financial Statements
(
1 MB)
Management Report on the consolidated accounts
(
2 MB)
Annual Report (non financial information)
Annual Report (Non-Financial Report)
(
8 MB)
Candidate board members
Candidate Board Member curriculum vitae
(
430 KB)
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