PROXIMUS 21/04/2021 AGM
1Approve Financial StatementsNon-Voting
2Approve the Audit ReportNon-Voting
3Approve the Information provided by the Joint CommitteeNon-Voting
4Approve the Consolidated Annual AccountsNon-Voting
5Approve the Annual Accounts of Proximus SA under Public LawFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
8Discharge Members of the BoardFor
9Grant Discharge of Members of the Board of AuditorsOppose
10Granting the Discharge to the Independent Auditors for the Consolidated Accounts of the Proximus GroupOppose
11Elect Pierre Demuelenaere - Non-Executive DirectorOppose
12Elect Karel De Gucht - Non-Executive DirectorOppose
13Elect Ibrahim Ouassari - Non-Executive DirectorFor
14Appoint the Members of the Board of AuditorsFor
15MiscellaneousNon-Voting