Skip to main content
Proximus SA logo

Proximus SA — Investor Relations & Filings

Ticker · PROX ISIN · BE0003810273 LEI · 549300CWRXC5EP004533 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,905 across all filing types
Latest filing 2020-03-13 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
1. Avis_de_convocation_et_ordre_du_jour_15042020.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to participate in the 'assemblée générale annuelle' (Annual General Meeting - AGM) and the 'assemblée générale extraordinaire' (Extraordinary General Meeting). The text details the agenda ('ORDRE DU JOUR') for both meetings, which includes items typical of an AGM, such as the approval of annual accounts for the year ended December 31, 2019, dividend proposals, discharge of directors, and the nomination/renomination of board members. This content is the core material for soliciting shareholder participation and voting decisions, which aligns perfectly with the definition of AGM materials. Although it contains remuneration details (Item 6), the primary context is the meeting itself, making AGM-R the most appropriate classification over DEF 14A.
2020-03-13 French
1. Oproeping_en_dagorde 2020.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to participate in the 'algemene jaarvergadering' (Annual General Meeting - AGM) and an 'buitengewone algemene vergadering' (Extraordinary General Meeting). The text details the agenda items for both meetings, which include the approval of annual accounts for the year ended December 31, 2019, dividend proposals, remuneration reports, granting discharge to the Board, and appointments/reappointments of directors. This content is characteristic of the materials distributed for an AGM, which aligns perfectly with the 'AGM Information' category.
2020-03-13 Dutch
2020 03.09 - weekly press release EN(+).pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly states it is a 'Repurchase of own shares in the context of the liquidity contract' and details the number of shares bought and sold by an agent (Kepler-Cheuvreux) on behalf of the company (Proximus) over a specific period (March 2nd to March 6th, 2020). This activity directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares'. The corresponding code is POS.
2020-03-10 English
2020 03.09 - weekly press release FR New Layout(+).pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "Rachat d'actions propres dans le cadre du contrat de liquidité" (Share repurchase under the liquidity contract) and details the purchase and sale of the company's own shares by an agent (Kepler-Cheuvreux) over a specific period (March 2 to March 6, 2020). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code for this activity is POS.
2020-03-10 French
2020 03.09- weekly press release NL New Layout(+).pdf
Transaction in Own Shares Classification · 100% confidence The document text is in Dutch and details the purchase ('Inkoop') and sale ('verkocht') of Proximus' own shares ('eigen aandelen') by a third party (Kepler-Cheuvreux) on behalf of the company during a specific period (March 2 to March 6, 2020). This activity directly corresponds to the definition of a company buying back or selling its own shares, which is classified as 'Transaction in Own Shares'. The corresponding code is POS.
2020-03-10 Dutch
2020 03.02 - weekly press release EN(+).pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly states it is a 'Regulated information' announcement regarding the 'Repurchase of own shares in the context of the liquidity contract'. It details the number of shares bought and sold by an agent (Kepler-Cheuvreux) on behalf of the company (Proximus) over a specific period (Feb 24-28, 2020). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2020-03-03 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.