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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 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
01_Avis_de_convocation_et_ordre_du_jour_2021.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to participate in the 'assemblée générale annuelle' (Annual General Meeting - AGM) and an extraordinary general meeting. It details the agenda for both meetings, which includes taking note of annual reports, approving accounts, approving remuneration policies, granting discharge, and proposing director reappointments/nominations. Furthermore, it outlines the practical arrangements for digital participation, registration deadlines, and voting procedures related to these meetings. The primary focus is the notice and agenda for the AGM, which directly corresponds to the 'AGM Information' category.
2021-03-19 French
01_Oproeping_en_dagorde_2021.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to participate in the 'algemene jaarvergadering' (Annual General Meeting) and the 'buitengewone algemene vergadering' (Extraordinary General Meeting). It details the agenda for both meetings, including items like the approval of annual accounts for the year ended December 31, 2020, dividend proposals, remuneration policy approval, board member reappointments/appointments, and capital structure changes (capital increase authorization and share buyback authorization). These elements are the core components of materials distributed for an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2021-03-19 Dutch
20210318_Transparency_declaration_en.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "Transparency declaration on Proximus shareholding" and details a notification received regarding BlackRock Inc.'s participation crossing a threshold (5.10% of voting rights). This explicitly concerns changes in significant share ownership by an external entity. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is short and presents the data directly, not announcing a separate, larger report.
2021-03-18 English
20210318_Transparency_declaration_fr.pdf
Director's Dealing 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 shareholdings that crossed specific voting rights thresholds (5.10% and 5.17%). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing thresholds. This aligns perfectly with the definition for Major Shareholding Notification (Code: MRQ). It is not an earnings release (ER), an annual report (10-K), or a director's dealing (DIRS), but specifically a notification about major shareholder changes.
2021-03-18 French
20210318_Transparency_declaration_nl.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Transparantieverklaring over het aandeelhouderschap van Proximus" (Transparency Declaration regarding the shareholding of Proximus) and details a notification received from BlackRock Inc. regarding crossing a shareholding threshold (5.10% voting rights). This type of filing specifically reports changes in significant share ownership levels by an entity, which directly corresponds to the definition of Major Shareholding Notification (MRQ). The document structure, including the table showing the date the threshold was crossed and the resulting percentage, confirms this classification. It is not an earnings release, annual report, or a general regulatory filing (RNS), but a specific disclosure about ownership change.
2021-03-18 Dutch
2021 03.15 - weekly press release EN New(-).pdf
Transaction in Own Shares Classification · 99% confidence The document explicitly details the 'Repurchase of own shares' conducted under a liquidity contract, providing daily transaction volumes, average prices, and the resulting net reduction in shares held by the company. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code 'POS' is the most appropriate match.
2021-03-15 English

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