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Proximus SA — Investor Relations & Filings

Ticker · PROX ISIN · BE0003810273 LEI · 549300CWRXC5EP004533 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,902 across all filing types
Latest filing 2021-04-26 AGM Information
Country BE Belgium
Listing BR PROX

About Proximus SA

https://www.proximus.com/

Proximus SA is a provider of digital services and communication solutions. The company offers a comprehensive portfolio for residential and business customers, including fixed and mobile telephony, internet, and digital television services. A primary strategic focus is the large-scale deployment of its fiber optic network to deliver high-speed connectivity. For the enterprise market, Proximus provides a range of IT services, including future-proof connectivity and security solutions. Through its Proximus NXT division, the company also offers advanced artificial intelligence solutions and expertise, leveraging its secure infrastructure to support organizations in their digital transformation.

Recent filings

Filing Released Lang Actions
20210421 Minutes deed EGM Proximus.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'EXTRAORDINARY GENERAL MEETING' and details the proceedings, attendance verification, quorum checks, and resolutions voted upon during this meeting. The agenda items concern 'RENEWAL OF AUTHORIZED CAPITAL' and 'RENEWAL OF AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN SHARES,' which are typical topics for a shareholder meeting. The structure, including the bureau composition, verification of convening notices, and the final deliberation/resolution section, confirms this is the official record (minutes) of a General Meeting. Since it is an Extraordinary General Meeting (EGM) and the content is the record of the meeting itself, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during the Annual General Meeting (AGM), which generally encompasses EGMs as well, especially when dealing with core corporate governance and capital structure changes.
2021-04-26 English
20210421 Acte notarié Assemblée Générale Extraordinaire PROXIMUS.pdf
AGM Information Classification · 99% confidence The document is titled "ASSEMBLEE GENERALE EXTRAORDINAIRE" (Extraordinary General Meeting) and details the proceedings, quorum verification, and resolutions voted upon during this meeting. Key agenda items include the renewal of powers for authorized capital increase and share repurchase. This content is characteristic of the official minutes or documentation related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting (AGM), and this document details the formal proceedings of a general meeting (even if extraordinary), AGM-R is the most appropriate classification, as it covers general shareholder meeting documentation, which often includes the minutes or formal resolutions passed. It is not a standard 10-K, ER, or IR.
2021-04-26 French
20210421 Notariële akte Buitengewone Algemene Vergadering PROXIMUS.pdf
AGM Information Classification · 98% confidence The document is titled "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) and details the proceedings, including verification of attendees, quorum checks, and the agenda items being voted upon. The agenda explicitly covers proposals for capital authorization renewal and authorization for share buybacks, which are typical items discussed and voted on during a General Meeting. The structure, references to the notary, voting procedures, and the explicit mention of the meeting type strongly indicate this is the official record or minutes of a General Meeting. Since it details the meeting itself rather than just the announcement of the meeting or the voting results post-meeting, the most appropriate classification is AGM-R (AGM Information/Minutes), as it documents the meeting's execution and content.
2021-04-26 Dutch
20210423_Transparency_declaration_en.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly details a 'Transparency declaration on Proximus shareholding' received from BlackRock Inc, showing the 'Date on which the threshold was crossed' and the resulting change in 'Number of voting rights' and percentage. This type of filing, which reports changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and appears to be an official announcement of this specific event.
2021-04-23 English
20210423_Transparency_declaration_fr.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "Déclaration de transparence relative à la participation dans Proximus" (Transparency declaration regarding participation in Proximus) and details notifications received from BlackRock Inc. regarding changes in shareholding thresholds (specifically crossing the 5% threshold downwards). This content directly relates to reporting changes in significant share ownership levels by an entity, which aligns precisely with the definition of Major Shareholding Notification (MRQ). The document is short and contains the core data, not just an announcement of a report.
2021-04-23 French
20210423_Transparency_declaration_nl.pdf
Major Shareholding Notification Classification · 95% confidence The document is a 'Transparantieverklaring' (Transparency Declaration) from Proximus, detailing a change in shareholding percentage by BlackRock Inc. This involves reporting the crossing of a voting rights threshold (5% and 6.28%). This type of filing, which reports changes in significant share ownership or insider transactions, aligns best with the 'Major Shareholding Notification' (MRQ) definition, which covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. Although it is a regulatory disclosure, MRQ is more specific than the general RNS fallback. The document length (4403 chars) is substantial enough to be the primary disclosure, not just an announcement of one.
2021-04-23 Dutch

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