PROXIMUS 13/04/2011 AGM
1Examination of the annual reports of the Board of Directors of Belgacom SA of public law with regard to the annual accounts and consolidated annual accounts at 31 December 2010Non-Voting
2Examination of the reports of the Board of Auditors of Belgacom SA of public law with regard to the annual accounts and of the Auditor with regard to the consolidated annual accounts at 31 December 2010Non-Voting
3Examination of the information provided by the Joint CommitteeNon-Voting
4Examination of the consolidated annual accounts at 31 December 2010Non-Voting
5Approval of the annual accounts with regard to the financial year closed on 31 December 2010 and allocation of incomeFor
6Approval of the remuneration reportOppose
7Discharge the Supervisory BoardOppose
8Discharge Mr. Philip HamptonOppose
9Discharge the Board of AuditorsOppose
10Discharge the AuditorOppose
11Acknowledge resignation of Georges JacobsNon-Voting
12Elect Pierre de MuelenaereFor
13Set remuneration for new Board memberFor
14MiscellaneousNon-Voting