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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 423 across all filing types
Latest filing 2025-05-27 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 - 13.05.2025 - Pt.4. PV - NL - Signed inc QA - FSMA.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN DINSDAG 13 MEI 2025" (Minutes of the Ordinary General Meeting of Shareholders of Tuesday, May 13, 2025). It details the proceedings, agenda items (including approval of annual accounts, dividend distribution, board appointments, and auditor renewal), and the resulting resolutions voted upon during the meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements related to the Annual Report (financial statements discussed) and Remuneration (DEF 14A), the primary document type is the official record of the shareholder meeting itself.
2025-05-27 Dutch
Annexe 6 - Procuration AGO.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Procuration pour l'Assemblée générale ordinaire" (Proxy for the Ordinary General Meeting) of Fluxys Belgium SA, dated for May 13, 2025. It contains instructions for shareholders on how to appoint a representative (Mandataire) to vote on various resolutions, including the approval of annual accounts, remuneration reports, and board appointments. This content directly relates to soliciting shareholder votes and providing information for a general meeting. This 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 announcement of a report (RPA).
2025-04-11 French
Bijlage 1 - Bijeenroeping.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING VOOR DE GEWONE EN BUITENGEWONE ALGEMENE VERGADERINGEN VAN 13 MEI 2025" (Call for the Ordinary and Extraordinary General Meetings of May 13, 2025). This document serves to invite shareholders and outlines the agenda for these meetings, which includes items typical of an AGM, such as the approval of the annual accounts, dividend distribution, reappointment of directors and the auditor, and a proposal to renew the authorization for share buybacks (Transaction in Own Shares, POS, is an agenda item, but the document's primary function is the meeting notice itself). This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). The appropriate code is AGM-R (AGM Information). It is not a DEF 14A (Proxy Statement) because it is the formal call/notice for the meeting itself, not just the remuneration report, although remuneration is discussed. It is also not a DEF 14A/PSI as it is the notice of the meeting, not the proxy solicitation material itself, although they are closely related. Given the explicit mention of the General Meeting call, AGM-R is the most precise classification.
2025-04-11 Dutch
Annexe 6 - Procuration AGE.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Procuration pour l'Assemblée générale extraordinaire" (Proxy for the Extraordinary General Meeting) and contains instructions for shareholders on how to appoint a representative (Mandataire) to vote on specific resolutions during the meeting scheduled for May 13, 2025. It explicitly details voting instructions for proposals, including amending the articles of association and granting powers for coordination. This content directly relates to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-11 French
Bijlage 4 - Remuneratiebeleid.pdf
Remuneration Information Classification · 98% confidence The document is titled "HET REMUNERATIEBELEID VAN FLUXYS BELGIUM" (The Remuneration Policy of Fluxys Belgium) and extensively details the compensation structures, principles, and decision-making processes for the Board of Directors, CEO, and Operational Management Team (OMT). It specifically discusses fixed remuneration, variable remuneration (short-term and long-term objectives), pension plans, and the approval process involving the General Meeting. This content directly aligns with the definition of a Remuneration Information document, which is typically disclosed to shareholders for approval or information, corresponding to the DEF 14A filing type in the US context, or its equivalent in European governance reporting. Given the provided options, 'DEF 14A' (Proxy Solicitation & Information Statement, often covering remuneration) or potentially 'CGR' (Governance Information) are the closest fits. However, the primary focus is compensation, making 'DEF 14A' (Remuneration Information) the most precise classification among the choices, as it specifically covers executive and director compensation details.
2025-04-11 Dutch
Annexe 5 - Confirmation de participation.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) for the Ordinary and Extraordinary General Meetings (Assemblées générales ordinaire et extraordinaire) scheduled for May 13, 2025. It is a form that shareholders must complete and return to confirm their intention to attend and vote at the AGM. This material is directly related to the logistics and confirmation process for the Annual General Meeting, fitting the description of AGM Information.
2025-04-11 French

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