PROXIMUS 20/04/2016 EGM
1Amend Articles: Provisions of the Belgian Act of Dec. 16, 2015 Re: Reorganization of Listed State-owned EnterprisesFor
2Amend Articles: Rules Regarding Nomination, Composition, and Powers of the Board of Directors and Allow Creation of Electronical Register of SharesFor
3Amend Articles: Improve the Readability of the BylawsFor
4Amend Corporate Purpose to Include Current and Future Technological Developments and Services and OtherFor
5Approve Authority to Increase Authorised Share CapitalFor
6Issue Shares in the Event of a Public Tender Offer or Share Exchange OfferOppose
7Authorise Share RepurchaseOppose
8Authorise Share Repurchase in the Event of a Serious and Imminent HarmOppose
9.aAuthorize Coordination of Articles of AssociationFor
9.bAuthorize Filing of Required Documents/Other FormalitiesFor