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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 2020-04-20 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
20200415 PROCES-VERBAL ASSEMBLEE GENERALE ANNUELLE PROXIMUS.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled "ASSEMBLEE GÉNÉRALE ANNUELLE" (Annual General Meeting) and details the proceedings, including the opening, composition of the bureau, verification of quorum, and the voting on several resolutions (approving annual accounts, remuneration report, granting discharge to directors/commissioners). This content perfectly matches the definition of AGM Information. The document is a record or minutes of the meeting itself, not just an announcement of it, and its length (over 35k characters) confirms it is the substantive material. Therefore, the classification is AGM-R.
2020-04-20 French
20200415 NOTULEN ALGEMENE JAARVERGADERING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled 'JAARLIJKSE ALGEMENE VERGADERING' (Annual General Meeting) and details the proceedings, composition of the bureau, verification of attendees, agenda items, and voting results for various resolutions (approving annual accounts, remuneration report, granting discharge to directors/commissioners). This content directly corresponds to the materials presented or documented during an Annual General Meeting. Therefore, the classification is AGM-R.
2020-04-20 Dutch
20200415 Deed Extraordinary General Meeting Proximus.pdf
AGM Information Classification · 98% confidence The document explicitly states it is the minutes of an "EXTRAORDINARY GENERAL MEETING" (EGM). It details the convocation, attendance verification, quorum check, agenda items (which include amending bylaws), and the voting procedures for resolutions. This content is characteristic of the formal documentation produced during or immediately following a shareholder meeting, specifically concerning the proceedings and resolutions passed. While it relates to corporate governance (which might suggest CGR or DEF 14A), the primary function and structure align perfectly with the documentation associated with a General Meeting, making 'AGM-R' (AGM Information, which often covers EGM documentation as well, especially when dealing with formal resolutions and minutes) the most appropriate fit among the provided codes, as it captures the essence of the meeting's record. It is not a proxy statement (PSI) or a declaration of voting results (DVA), but the record of the meeting itself.
2020-04-15 English
20200415 Acte Assemblée Générale Extraordinaire Proximus.pdf
AGM Information Classification · 98% 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 elements include the identification of the company (PROXIMUS), the date of the meeting (fifteen April two thousand twenty), the verification of shareholder presence (including remote voting due to COVID-19), and the discussion of specific resolutions, primarily concerning the modification of the company's statutes to comply with the new Code des sociétés et des associations. This content strongly indicates a formal record of a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), even though it is an 'Extraordinary' meeting, as it covers the formal proceedings and decisions of a general assembly.
2020-04-15 French
20200415 Akte Buitegenwone Algemene Vergadering Proximus.pdf
AGM Information Classification · 98% confidence The document is a notarial deed detailing the proceedings of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) for the company PROXIMUS. It covers the verification of attendees, the agenda, and the decisions made regarding statutory adjustments (AANPASSING VAN DE STATUTEN). This type of formal meeting documentation, especially when it involves statutory changes and is executed before a notary, strongly indicates a formal shareholder meeting record. While it is an Extraordinary General Meeting, the closest category that covers formal meeting materials, especially those involving voting and statutory changes, is 'AGM Information' (AGM-R), as it is the record of the meeting itself, not just a proxy statement (PSI) or a declaration of voting results (DVA) which usually follow the meeting. Given the context of a formal meeting record, AGM-R is the most appropriate fit, even though it is an EGM.
2020-04-15 Dutch
2020 04.14 - weekly press release EN(+).pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly announces the 'Repurchase of own shares in the context of the liquidity contract' for a specific period (April 6, 2020, to April 10, 2020). It details the number of shares bought and sold by the agent (Kepler-Cheuvreux) on behalf of the company (Proximus). This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The filing type code POS is the most appropriate match.
2020-04-14 English

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