Extraordinary shareholders' meeting - 4 January 2010

Webcast

Minutes Extraordinary Shareholders' meeting

Minutes Extraordinary Shareholders' meeting

Convocation of the extraordinary general meeting

Convocation of the extraordinary general meeting (only available in French and Dutch)

Notarial deed

Notarial deed

Partial demerger Belgacom SA/NV & Telindus Group SA/NV

Proposal for partial demerger of Telindus Group SA/NV

Report of the board of directors and report of the auditor of Belgacom SA/NV

report of the board of directors and report of the auditor of Telindus Group SA/NV

Partial demerger Belgacom SA/NV & Belgacom Skynet SA/NV

Proposal for partial demerger of Belgacom Skynet SA/NV

Report of the board of directors and report of the auditor of Belgacom SA/NV

Report of the board of directors and report of the auditor of Belgacom Skynet SA/NV

Merger Belgacom SA/NV & Belgacom Mobile SA/NV & Telindus SA/NV & Telindus Sourcing SA/NV

Merger proposal

Additional information: Annual accounts, reports of the board of directors and reports of the auditor of the last 3 financial years (2006 - 2007 -2008)

Telindus Group SA/NV (only available in Dutch)

Belgacom Skynet SA/NV (only available in French)

Additional information: Annual accounts, reports of the board of directors and reports of the auditor of the last 3 financial years (2006 - 2007 -2008)

Belgacom Mobile SA/NV (only available in French and Dutch)

Telindus SA/NV (only available in Dutch)

Telindus Sourcing SA/NV (only available in French)

Miscellaneous

Access map

Vote by mail

top
Belgacom
Belgacom