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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 Audit Report / Informat…
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
04_Rapport_du_Commissaire_relatif_aux_comptes_consolidés_2020.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Rapport du collège des commissaires à l'assemblée générale pour l'exercice clos le 31 décembre 2020 - Comptes consolidés" (Report of the college of statutory auditors to the general meeting for the year ended December 31, 2020 - Consolidated Accounts). This document contains the formal opinion ('Opinion sans réserve') from the auditors regarding the consolidated financial statements, detailing key audit matters and responsibilities under International Standards on Auditing (ISA). This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). FY 2020
2021-03-19 French
06_ Jaarverslag_2020_Proximus_NV.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag Proximus NV' (Annual Report) for the year 2020. It contains detailed financial statements, including balance sheets, income statements, profit appropriation, and management commentary on business performance and risks. It is a comprehensive annual report rather than a summary or announcement, fitting the definition of a 10-K (Annual Report). FY 2020
2021-03-19 Dutch
02_Bylaws_Proximus_with_proposed_changes.pdf
Governance Information Classification · 98% confidence The document text consists of the 'Consolidated text of the bylaws' for the company 'PROXIMUS'. It details the company's legal form, registered office, corporate object, share capital structure, and historical amendments to these bylaws. This content is fundamental to the company's governance and structure, which aligns directly with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI). The focus is on the foundational rules of the company.
2021-03-19 English
02_Statuts_Proximus_avec_changements_proposés.pdf
Governance Information Classification · 98% confidence The document is titled "Texte Coordonné des Statuts de la Société anonyme de droit public « PROXIMUS»" (Coordinated Text of the Articles of Association of the public law limited company "PROXIMUS"). It details the history of statutory modifications, the company's form, registered office, object, capital structure (Article 4), and authorized capital (Article 5), including provisions for capital increases and restrictions on share issuance requiring Royal authorization. This content is fundamental to the company's legal and governance structure, which aligns best with Governance Information (CGR) or potentially a foundational document related to corporate structure, but given the options, it is a core governance document detailing the rules of the company. It is not an Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it focuses on the foundational rules (statutes) rather than periodic financial performance or operational results. It is not a proxy statement (PSI) or AGM material (AGM-R). It is a formal statement of the company's governing rules. Therefore, the most appropriate classification is Governance Information (CGR).
2021-03-19 French
01_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
01_Special_Report_of_the_Board_of_Directors_article_7_199_authorized_capital.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Special report of the Board of Directors in accordance with Article 7:199 in conjunction with 7:202... of the Code of Companies and Associations." The content explicitly discusses a proposal to renew the statutory authority of the Board of Directors to increase the company's capital (Authorized Capital) for five years, specifically mentioning circumstances like public takeover bids. This directly relates to changes in the company's capital structure and financing authority, which aligns best with the 'Capital/Financing Update' category. While it is a report from the Board, its specific focus is on capital authorization, not general management changes (MANG) or general governance (CGR). It is a formal report detailing a proposed capital action, making 'CAP' the most precise fit over a general 'RPA' or 'LTR'.
2021-03-19 English

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