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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 2021-03-19 Board/Management Inform…
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
09_CV_candidats_administrateurs.pdf
Board/Management Information Classification · 98% confidence The document text is titled "Candidats Administrateurs" (Board Candidates) and provides detailed biographies and professional histories for several individuals (Karel De Gucht, Pierre Demuelenaere, Ibrahim Ouassari), specifically mentioning their current and past roles as directors, board members, and executive officers. This content directly relates to the composition and proposed changes to the company's governing body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-03-19 French
10_Bijzonder_verslag_van_de_Raad_van_Bestuur_artikel 7_199_toegestaan_kapitaal.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Bijzonder verslag van de Raad van Bestuur overeenkomstig artikel 7:199 juncto 7:202, tweede alinea, 2° van het Wetboek van vennootschappen en verenigingen" (Special report of the Board of Directors pursuant to article 7:199 in conjunction with 7:202, second paragraph, 2° of the Code of Companies and Associations). The core content discusses a proposal to extend the statutory authorization of the Board of Directors to increase the company's capital (Toegestane kapitaal) in one or more tranches, specifically mentioning the context of a potential public takeover bid (openbaar overnamebod). This document is a formal report from the Board to shareholders regarding a specific corporate action proposal, likely preceding a shareholder vote. While it relates to capital structure, the focus on the Board's proposal and the context of a potential takeover bid suggests it is related to corporate governance or a specific financing/capital structure proposal being put to shareholders. Given the detailed discussion of capital authorization renewal and the context of a potential takeover defense, it strongly aligns with documents related to capital structure changes or governance proposals. Since it is a formal report detailing the Board's recommendation regarding capital authorization, it fits best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). However, the primary subject is the authorization for capital increase, which is a financing/capital structure matter. It is not a general M&A announcement (TAR), but a defensive measure proposal. It is a formal report, not just a short announcement (ruling 2 does not apply). I will classify it as Capital/Financing Update (CAP) as it directly addresses the authorization for capital increases.
2021-03-19 Dutch
08_Remuneration_Policy.pdf
Remuneration Information Classification · 98% confidence The document explicitly discusses the 'Remuneration Policy' applicable to the members of the Board of Directors and the Executive Committee of Proximus SA. It details the structure of remuneration (fixed compensation, attendance fees, allowances) for directors and outlines the decision-making process for executive pay, referencing the Belgian Corporate Governance Code 2020. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document is a standalone policy document rather than a proxy statement soliciting votes (which is PSI). Given the focus on executive and director compensation details, DEF 14A is the most specific fit among the options.
2021-03-19 English
08_Politique_de_Rémunération.pdf
Remuneration Information Classification · 98% confidence The document explicitly discusses the principles governing the remuneration policy for the members of the Board of Directors and the Management Committee ("Comité de Direction"). It details the structure of remuneration, decision-making processes, and specific amounts for board members. The text mentions that this policy was adopted by the Board and will be submitted for approval to the Shareholders' General Meeting ("Assemblée Générale des Actionnaires"). This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The closest matching code is DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers Remuneration Information/Proxy Statement details, and the content is purely about the remuneration policy itself). Reviewing the definitions: - DEF 14A: Remuneration Information. This fits perfectly as the document is a detailed policy on remuneration. - PSI: Proxy Solicitation & Information Statement. While the document mentions submission to the AGM, the core content is the policy itself, not the solicitation materials. Given the focus on detailing the remuneration policy for the Board and Management Committee, DEF 14A is the most precise classification, even though the document is presented in French and might be filed under a different local equivalent, the content maps directly to the Remuneration Information category.
2021-03-19 French
07_Verslag_van_het_College_van_Commissarissen_Jaarrekeningen_2020.pdf
Audit Report / Information Classification · 99% confidence The document is titled 'Verslag van het college van commissarissen aan de algemene vergadering over het boekjaar afgesloten op 31 december 2020 - Jaarrekening' (Report of the supervisory board to the general meeting on the financial year ended December 31, 2020 - Annual Accounts). It contains an 'Oordeel zonder voorbehoud' (Unqualified Opinion) and detailed sections on 'Kernpunten van de controle' (Key Audit Matters) regarding revenue recognition and asset valuation. This structure is characteristic of an independent auditor's report accompanying the full annual financial statements. Since the text is extensive (over 63,000 characters) and contains the actual audit opinion and detailed analysis, it represents the Audit Report/Information itself, rather than just an announcement of its publication. The closest specific category is 'Audit Report / Information' (AR). Although it relates to the annual accounts, the primary content here is the auditor's verification and opinion, distinguishing it from a full 10-K filing which contains the full management discussion and financial statements prepared by the company. FY 2020
2021-03-19 Dutch
07_Report_of_the_Joint_Auditors_Annual_Accounts_2020.pdf
Audit Report / Information Classification · 99% confidence The document explicitly states it is the "Statutory report of the joint auditors to the shareholders' meeting for the year ended 31 December 2020 - Annual accounts." It contains an "Unqualified opinion" on the annual accounts, details Key Audit Matters, and outlines the responsibilities of the board of directors and the auditors. This structure is characteristic of an Audit Report, specifically one accompanying the annual financial statements, but the document itself is the auditor's opinion/report, not the full Annual Report (10-K) or just a general Audit Information document (AR). Given the options, 'Audit Report / Information (AR)' is the most appropriate classification as it covers standalone audit reports and results, distinguishing it from the comprehensive 10-K or a simple Earnings Release (ER). The document is clearly the auditor's formal report on the accounts. FY 2020
2021-03-19 English

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