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Fluxys Belgium SA — Investor Relations & Filings

Ticker · FLUX ISIN · BE0974265945 LEI · 52990071WX2UW1WNHC16 BR Electricity, gas, steam and air conditioning supply
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Filings indexed 425 across all filing types
Latest filing 2020-04-30 Annual Report
Country BE Belgium
Listing BR FLUX

About Fluxys Belgium SA

https://www.fluxys.com/

Fluxys Belgium SA is an independent energy infrastructure operator managing a high-pressure natural gas transmission grid, underground storage facilities, and a liquefied natural gas (LNG) terminalling hub. The company's core services ensure the reliable flow and storage of natural gas. In parallel, Fluxys Belgium is actively preparing for a carbon-neutral future by developing its infrastructure to transport low-carbon molecules, such as hydrogen and biomethane. It is also pioneering solutions for Carbon Capture, Utilization, and Storage (CCUS), positioning itself as a key partner in the energy transition by building the multi-molecule infrastructure for tomorrow.

Recent filings

Filing Released Lang Actions
RA2019_Flx_Belgium_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarlijks financieel verslag 2019' (Annual Financial Report 2019) for Fluxys Belgium. It contains a comprehensive overview of the company's activities, financial highlights, management messages, governance, and references to financial statements (e.g., 'Financiële situatie' on page 225). It is a full-length annual report, not an announcement or a summary, and it covers the fiscal year 2019. FY 2019
2020-04-30 Dutch
FlxBe - AGO - 12.05.2020 - Vote à distance AR nr. 4 AGO - FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Formulaire de vote à distance pour l'Assemblée générale ordinaire" (Remote voting form for the Ordinary General Meeting). It contains detailed voting proposals (Propositions de décision) regarding the approval of annual accounts, dividend distribution, remuneration reports, discharge of directors, and the nomination/renewal of board members, all scheduled for the General Meeting on May 12, 2020. This content is characteristic of materials used to solicit shareholder votes prior to or during an AGM. Since it is a form used to communicate voting intentions for the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2020-04-29 French
FlxBe - AGO - 12.05.2020 - Volmacht GAV - NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Volmacht" (Proxy) for the "gewone algemene vergadering" (ordinary general meeting) of Fluxys Belgium NV, scheduled for May 12, 2020. It contains a form for shareholders to designate a representative (Volmachtdrager) and provides voting instructions for specific agenda items, such as the approval of the annual report, remuneration report, and director appointments/renewals. This content is characteristic of materials used to solicit or grant proxy votes for a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the full Annual Report (10-K).
2020-04-29 Dutch
FlxBe - AGO - 12.05.2020 - Procuration AGE - FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Procuration pour l'Assemblée générale extraordinaire" (Proxy for the Extraordinary General Meeting) and contains instructions for shareholders to appoint a proxy (Mandataire) to vote on specific resolutions during the meeting scheduled for May 12, 2020. This document is a proxy form used to solicit votes and appoint representation for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function is soliciting the proxy vote, not presenting the final results (DVA) or general AGM materials (AGM-R).
2020-04-29 French
FlxBe - AGO - 12.05.2020 - Volmacht BAV - NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Volmacht voor de buitengewone algemene vergadering" which translates to "Proxy for the extraordinary general meeting." It is a formal document where a shareholder (Volmachtgever) designates a representative (Volmachtdrager) to vote on specific resolutions during an Extraordinary General Meeting (EGM). This content directly relates to soliciting votes and providing information for a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement. Key indicators: 'Volmacht' (Proxy), 'buitengewone algemene vergadering' (Extraordinary General Meeting), and the structure for casting votes ('VOOR', 'TEGEN', 'ONTHOUDING') on specific proposals (like statute changes). This matches the definition for Code: PSI (Proxy Solicitation & Information Statement). It is not an AGM presentation (AGM-R), nor is it a general announcement of a meeting (which might be RPA or RNS); it is the actual voting instruction form.
2020-04-29 Dutch
FlxBe - AGO - 12.05.2020 - Vote à distance AR nr 4 AGE - FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "Formulaire de vote à distance pour l'Assemblée générale extraordinaire" (Remote voting form for the Extraordinary General Meeting). It details instructions on how to submit votes for specific resolutions concerning changes to the company's statutes and granting proxies related to the meeting scheduled for May 12, 2020. This material is designed to solicit shareholder votes and provide information necessary for voting prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) or a formal declaration of voting results (DVA), but rather the solicitation document preceding the vote.
2020-04-29 French

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