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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 2012-05-08 Notice of Dividend Amou…
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
CA - 08 05 2012 - Document betaling dividend - NL - final.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the decision made by the 'gewone algemene vergadering' (Ordinary General Meeting) on May 8, 2012, to distribute a dividend for the year 2011. It details the gross amount (EUR 8.88), the net amount after withholding tax (EUR 6.66), and the payment date (May 15, 2012). This content directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1277 chars), but it contains the core information of the dividend declaration, not just an announcement that a report is attached.
2012-05-08 Dutch
CA - 08 05 2012 - Document betaling dividend - FR - final.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the decision made by the ordinary general meeting ('L'assemblée générale ordinaire') on May 8, 2012, to distribute a dividend for the 2011 fiscal year. It specifies the gross amount (EUR 8.88 per share), the net amount (EUR 6.66 per share), and the payment date (May 15, 2012). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the final details, not an announcement about a future report.
2012-05-08 French
AGOAGE - FR6) - 08.05.2012 - Procuration AG - FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and is explicitly for the "Assemblée générale ordinaire et extraordinaire" (Ordinary and Extraordinary General Meeting) of Fluxys SA, scheduled for May 8, 2012. It details instructions for shareholders on how to appoint a representative (Mandataire) to vote on specific resolutions, including changes to the company name, share division, approval of annual accounts, dividend distribution, and board nominations. This content is the core material used to solicit shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2012-04-25 French
GAVBAV - NL6) - 08.05.2012 - Procuration AG - NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly details instructions for shareholders to appoint a representative (Volmachtdrager) to vote on various resolutions at an upcoming "gewone en buitengewone algemene vergadering" (Ordinary and Extraordinary General Meeting) scheduled for May 8, 2012. The agenda items cover corporate actions like name change, share split, approval of annual accounts, dividend distribution, and board appointments/renewals. This material is designed to solicit shareholder votes and provide information ahead of a general meeting, which aligns perfectly with the definition 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 Earnings Release (ER).
2012-04-25 Dutch
AGOAGE - FR5) - 08.05.2012 - Confirmation de participation AG - FR.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) for an "Assemblée générale ordinaire et extraordinaire" (Ordinary and Extraordinary General Meeting) scheduled for May 8, 2012. It is a form instructing shareholders on how to confirm their intention to attend the meeting by a specific deadline (May 2, 2012). This material is directly related to the logistics and attendance requirements for the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2012-04-25 French
GAVBAV - NL3) - 08.05.2012 - Statuten - NL trackchanges.pdf
Regulatory Filings Classification · 98% confidence The document text consists of the full, detailed statutes (STATUTEN) of the company 'FLUXYS Belgium' (formerly DISTRIGAS NV). It covers the company's form, name, registered office, duration, purpose (Article 1-4), and detailed provisions regarding the share capital, share categories (B, D, and the special State share), capital increases, share transfers, and payment obligations (Article 5-7). This content is characteristic of the foundational legal document governing a company's structure and equity, which is typically filed as part of incorporation or significant amendments. Since it is a comprehensive set of governing rules rather than a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV), and given the options, it most closely aligns with Governance Information (CGR) or potentially a very detailed legal filing. However, CGR is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The full statutes detailing capital structure and transfer rules fit best under Governance Information (CGR) as they define the internal rules of the company's structure. It is not a standard SEC filing like 10-K or a simple announcement like RPA/RNS, but a core governance document.
2012-04-25 Dutch

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