PROXIMUS 20/04/2016 AGM
1Examination of the Annual ReportNon-Voting
2Examination of the report of the Board of AuditorsNon-Voting
3Examination of the information provided by the joint committeeNon-Voting
4Examine the consolidated financial accountsNon-Voting
5Approve Financial Statements and Allocation of IncomeFor
6Approve the Remuneration ReportOppose
7Discharge the BoardOppose
8Granting of a Special Discharge to Jozef Cornu and Theo DilissenOppose
9Granting a discharge to the AuditorsOppose
10Granting of a Special Discharge to Romain LesageOppose
11Granting of a discharge to the auditor in Charge of Certifying the Consolidated AccountsOppose
12Elect Tanuja Randery and Luc Van Den HoveFor
13Appoint the Auditors in charge of certifying the accountsOppose
14Ratify the Auditors in charge of certifying the consolidated accountsOppose
15Re-appointment of Pierre Rion as a member of the Board of AudiorsNon-Voting
16Transact any other business.Non-Voting