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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 2012-04-24 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
rapportfinancierannuel_fluxys_2011 pdf.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the 83rd fiscal year of Fluxys, covering financial results (IFRS and Belgian standards), management reports, governance, sustainability, and detailed financial statements. It is clearly the full annual report rather than an announcement or summary, as evidenced by the extensive table of contents, detailed sections on operations, and full financial disclosures. FY 2011
2012-04-24 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).
2012-04-05 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.
2012-04-05 Dutch
AGOAGE - FR4) - 08.05.2012 - Statuts - FR clean.pdf
Regulatory Filings Classification · 96% confidence The document text consists of the full, detailed articles of the company's statutes ('STATUTS'). It covers the company's form, name, registered office, duration, object, capital structure (including different share categories B, D, and a specific State share), share issuance rules, and transfer restrictions (pre-emption rights). This content is characteristic of the foundational legal document defining the company's structure, which is typically filed with regulatory bodies or provided to shareholders as part of corporate governance documentation. Since it is the full text of the governing rules rather than a brief announcement, a summary, or a periodic financial report, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a very detailed part of a larger filing like a 10-K, but given the focus solely on the statutes, CGR is the most precise fit among the provided options for foundational governance documents. It is not an AGM presentation (AGM-R), a standard financial report (10-K, IR, ER), a management discussion (MDA), or a simple announcement (RPA, RNS). It is the core governance document.
2012-04-05 Dutch
AGOAGE - FR3) - 08.05.2012 - Statuts - FR trackchanges.pdf
Regulatory Filings Classification · 97% confidence The document text consists of the full, detailed articles of the company's statutes (STATUTS), covering topics like the company's form, name, registered office, duration, object, capital structure, share categories (A, B, D, and the specific State share), subscription rules, and transfer restrictions. This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Bylaws, which are often filed or updated when significant corporate actions occur or as part of mandatory regulatory filings. Since the text is extensive (over 4,000 characters) and contains the full legal text rather than an announcement about a report, it is not an RPA or RNS. Given the detailed nature of the capital structure and share rights, it most closely aligns with documents related to corporate governance or capital changes. However, none of the specific codes (like 10-K, ER, DEF 14A) perfectly match 'Statutes'. In the context of corporate filings, the full text of the statutes or articles of association, especially when detailing share classes and capital, is often filed as part of a major corporate action or as a standalone governance document. Since 'Governance Information' (CGR) covers internal rules and board structure, and this document details the fundamental structure of the company's capital and shares, CGR is the most appropriate fit among the provided options for a document detailing the core legal framework of the entity, even if it's not a typical annual governance report.
2012-04-05 Dutch
AGOAGE - FR2) - 08.05.2012 - Rapport 560 - FR.pdf
Share Issue/Capital Change Classification · 95% confidence The document is titled "RAPPORT SPECIAL DU CONSEIL D'ADMINISTRATION REDIGE EN VERTU DE L'ARTICLE 560 DU CODE DES SOCIETES" (Special Report of the Board of Directors drawn up pursuant to Article 560 of the Companies Code). It details a proposal by the Board of Directors regarding a stock split (division des actions) of Category B and D shares and the corresponding modification of the proprietary rights attached to a specific share held by the State to prevent economic dilution. This document is a formal report from the Board of Directors concerning a significant corporate action (capital structure change) and is not a standard annual report (10-K), earnings release (ER), or a simple announcement of a report (RPA). It directly addresses capital structure changes and shareholder rights implications, fitting best under Capital/Financing Update (CAP) or potentially Governance Information (CGR) due to the Board's involvement and statutory changes, but the core subject is the capital action (stock split and dividend adjustment). Given the focus on modifying capital structure and rights, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it directly concerns financing activities and capital structure changes, even though it is presented as a special report.
2012-04-05 Dutch

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