PROXIMUS 19/04/2017 AGM
1Examination of the Annual ReportsNon-Voting
2Examination of the Reports of the Board of AuditorsNon-Voting
3Examination of the Information provided by the Joint CommitteeNon-Voting
4Examination of the Consolidated Annual AccountsNon-Voting
5Approve Financial Statements and Allocation of IncomeFor
6Approve the Remuneration ReportOppose
7Discharge the BoardOppose
8Granting of a Special Discharge to Mrs. Carine Doutrelepont and Mrs. Lutgart Van Den BergheOppose
9Discharge the Board of AuditorsOppose
10Discharge Mr. Geert Verstraeten of the Board of AuditorsOppose
11Discharge Luc Callaert of the Board of AuditorsOppose
12Discharge the AuditorsOppose
13Special Discharge the AuditorsOppose
14Re-elect Mr. Pierre DemuelenaereFor
15Approve Financial Statements of Wireless Technologies SAAbstain
16Examination of the Annual Report of Wireless Technologies SANon-Voting
17Discharge the Board of Wireless Technologies SAOppose
18Discharge the Auditors of Wireless Technologies SAOppose
19MiscellaneousNon-Voting