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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 2,905 across all filing types
Latest filing 2020-03-13 Governance 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
2.b. Statuts_Proximus_nouvelle_version.pdf
Governance Information Classification · 95% 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') and details the company's legal structure, capital, and historical amendments to its statutes, culminating in the coordinated text as of April 15, 2020. This document defines the fundamental rules governing the company's existence and operation, which is characteristic of a company's foundational legal document, often filed or referenced in relation to corporate governance or capital structure changes. While it is not a standard SEC filing like 10-K, it directly relates to the company's governance and capital framework. Among the provided options, 'Governance Information' (CGR) is the closest fit, as Articles of Association (Statuts) are core governance documents detailing structure, object, and capital rules. It is not an AGM presentation, an Audit Report, an Earnings Release, or a simple announcement (RPA/RNS), as it is the full text of the governing document itself.
2020-03-13 French
2.b. Statuten_Proximus_nieuwe_versie.pdf
Governance Information Classification · 98% confidence The document is titled "Gecoördineerde tekst van de statuten van de Naamloze vennootschap van publiek recht \"PROXIMUS\"" (Coordinated text of the articles of association of the Public Limited Company "PROXIMUS"). It details the history of amendments to the articles of association and presents the current structure, including the company's legal form, name, registered office, purpose, capital structure, and authorized capital (Article 5). This content is fundamental to the company's corporate governance and structure, which aligns best with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Since it is the actual text of the foundational governing document, CGR is the most appropriate classification.
2020-03-13 Dutch
2.a. Bylaws_Proximus_new_version.pdf
Governance Information Classification · 98% confidence The document is titled "Consolidated text of the bylaws of the public limited company under Belgian public law **'PROXIMUS'**" and details the company's legal form, registered office, corporate object, share capital structure, and historical amendments to these bylaws. This content is foundational corporate governance documentation, specifically detailing the company's constitution or articles of association. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as bylaws define the internal rules and structure of the company, which falls under corporate governance. It is not an Annual Report (10-K), an Interim Report (IR), or a specific announcement like a Dividend Notice (DIV) or Earnings Release (ER).
2020-03-13 English
2.a. Statuts_Proximus_avec_changements_proposés.pdf
Governance Information Classification · 98% confidence The document text is titled "Texte Coordonné des Statuts de la Société anonyme de droit public « PROXIMUS»" (Coordinated Text of the Articles of Association of the public limited company 'PROXIMUS'). It details the history of statutory modifications, the company's form, name, registered office, social purpose (Article 3), and capital structure (Articles 4 and 5, including authorized capital and shareholder rights regarding capital increases). 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, though CGR is the closest fit among the provided options for detailing internal rules and structure. It is not an Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). Since it is the actual Articles of Association detailing governance rules, CGR (Governance Information) is the most appropriate classification.
2020-03-13 French
2.a.Statuten_Proximus_met_voorgestelde_wijzigingen.pdf
Governance Information Classification · 98% confidence The document is titled "Gecoördineerde tekst van de statuten van de Naamloze vennootschap van publiek recht \"PROXIMUS\"" (Coordinated text of the articles of association of the Public Limited Company "PROXIMUS"). It details the history of amendments to the articles of association and presents the current articles covering the legal form, name, registered office, purpose, capital, and authorized capital. This content is fundamentally related to the company's internal governance structure and foundational rules, which aligns best with the Governance Information category (CGR). It is not an annual report (10-K), an interim report (IR), or a specific announcement like a dividend (DIV) or management change (MANG).
2020-03-13 Dutch
03. Management_Report_consolidated_accounts_2019.pdf
Management Reports Classification · 98% confidence The document is titled 'Consolidated Management Report' for the year 2019. It contains detailed management discussion and analysis (MD&A) of financial results, including revenue, EBITDA, segment reporting, and a 10-year overview of key financial figures. It is a comprehensive report detailing business performance and outlook rather than a short announcement or a standalone audit report. Given the focus on management's explanation of financial results and business trends, it fits the definition of a Management Report (MDA).
2020-03-13 English

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