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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 2017-06-02 AGM Information
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
FlxBe - AGO - 09.05.2017 - Pt.4. PV - NL.pdf
AGM Information Classification · 100% confidence The document title explicitly states "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU MARDI 9 MAI 2017" (Minutes of the Ordinary General Meeting of Shareholders of Tuesday, May 9, 2017). The content details the proceedings, quorum confirmation, discussion of the management report, approval of statutory accounts for the year ended December 31, 2016, dividend approval, discharge of directors and the auditor, and the election/re-election of directors. This content perfectly matches the definition of an Annual General Meeting record. Although it covers annual results (like a 10-K), the document type is specifically the minutes/record of the AGM itself, making AGM-R the most appropriate classification.
2017-06-02 Dutch
FlxBe - GAVAGO - 09.05.2017 - Document betaling dividend - NL.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the decision made by the 'assemblée générale ordinaire des actionnaires' (Ordinary General Meeting of Shareholders) on May 9, 2017, to distribute a dividend for the 2016 fiscal year. It details the gross amount (EUR 1.20), the net amount (EUR 0.84), and the payment dates (Ex date, Record date, Payment date). This content directly corresponds to the definition of a Notice of Dividend Amount.
2017-05-10 Dutch
FlxBe - AGO - 09.05.2017 - Annexe 1 - Bijeenroeping - FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION A ASSISTER A L'ASSEMBLEE GENERALE ORDINAIRE DU 9 MAI 2017" (Notice to attend the Ordinary General Meeting of May 9, 2017). It details the agenda, which includes taking note of management reports, approving statutory accounts, approving the remuneration report, discharging board members, and statutory appointments/renewals of directors. This content is characteristic of materials sent out to shareholders prior to an Annual General Meeting (AGM) to inform them and solicit their votes. While it contains elements related to annual reports (financials for Dec 31, 2016) and remuneration reports, the primary function and title identify it as the official notice for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-07 French
FlxBe - AGO - 09.05.2017 - Annexe 1 - Bijeenroeping - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING OM DE GEWONE ALGEMENE VERGADERING VAN 9 MEI 2017 BIJ TE WONEN" (Call to attend the Ordinary General Meeting of May 9, 2017). It details the agenda for the meeting, which includes items typically addressed at an AGM, such as the approval of the annual report, dividend proposals, approval of the remuneration report, reappointment of directors, and procedures for shareholder participation (voting, submitting questions, proxy voting). This content directly corresponds to the definition of an Annual General Meeting (AGM) related material, specifically the notice/call for the meeting. Therefore, the appropriate classification is AGM-R.
2017-04-07 Dutch
RapportAnnuelFinancierFluxysBelgium2016.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'RAPPORT FINANCIER ANNUEL 2016' (Annual Financial Report 2016) for Fluxys Belgium. It contains comprehensive financial statements (consolidated IFRS and statutory Belgian GAAP), management reports, governance declarations, and audit reports for the full fiscal year. It is a complete annual report, not an announcement or a summary. FY 2016
2017-04-07 French
JaarlijksFinancieelVerslagFluxysBelgium2016.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARLIJKS FINANCIEEL VERSLAG 2016' (Annual Financial Report 2016) for Fluxys Belgium. It contains comprehensive financial statements, consolidated IFRS accounts, statutory annual accounts, management reports, and governance declarations. It is clearly the full annual report for the fiscal year 2016, not an announcement or a summary. FY 2016
2017-04-07 Dutch

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