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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 2019-04-29 Transaction in Own Shar…
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
weekly press release NL (2019-04-29)_New Version.pdf
Transaction in Own Shares Classification · 98% confidence The document text is titled "Inkoop van eigen aandelen in het kader van het liquiditeitscontract" (Purchase of own shares under the liquidity contract) and details the number of shares bought and sold by Kepler-Cheuvreux on behalf of Proximus during a specific period (April 22, 2019, to April 26, 2019). This activity directly relates to the company managing its own share capital by repurchasing or selling treasury stock. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document length is relatively short (3834 chars), but it is a detailed report of transactions, not just an announcement that a report is available, thus making POS a better fit than RPA or RNS.
2019-04-29 Dutch
20190417 MINUTES ANNUAL GENERAL MEETING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document explicitly starts with the heading "### ANNUAL GENERAL MEETING" and details the convening, opening, composition of the bureau, verification of attendance, quorum verification, and proceeds through a numbered agenda of resolutions being voted upon (approving annual accounts, approving the Remuneration Report, granting discharge, reappointment of directors, etc.). This structure is characteristic of the official minutes or records generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-29 English
20190417 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 composition of the bureau, verification of quorum, shareholder questions, voting procedures, and the resolutions voted upon (approving annual accounts, remuneration report, discharging directors, and appointing/reappointing directors and auditors). This content perfectly matches the definition of AGM materials. The code for AGM Information is AGM-R.
2019-04-29 French
20190417 NOTULEN ALGEMENE JAARVERGADERING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'JAARLIJKSE ALGEMENE VERGADERING' (Annual General Meeting) in Dutch. It details the opening of the meeting, verification of attendees, the agenda, shareholder questions, voting procedures, and records the results of several resolutions (Beslissingen) concerning the approval of annual accounts, remuneration reports, discharge of directors, and appointment/reappointment of directors and auditors. This content perfectly matches the definition of AGM materials.
2019-04-29 Dutch
190426 Transparency declaration - EN.pdf
Major Shareholding Notification Classification · 98% confidence The document is a 'Transparency declaration on Proximus shareholding' published on April 26, 2019, detailing shareholding notifications received from BlackRock Inc. regarding voting rights crossing a threshold (5.00%). This directly relates to changes in significant share ownership levels. According to the definitions, 'Major Shareholding Notification' (Code: MRQ) covers 'Notification of changes in significant share ownership levels (crossing thresholds)'. The document structure and content perfectly match this definition, rather than a general regulatory filing (RNS) or a director's dealing (DIRS).
2019-04-26 English
190426 Transparency declaration - FR.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "Déclaration de transparence relative à la participation dans Proximus" (Transparency declaration regarding participation in Proximus) and explicitly states it publishes notifications received from BlackRock Inc. concerning shareholdings and voting rights crossing a threshold (5%). This content directly corresponds to the definition of a Major Shareholding Notification, which details changes in significant ownership levels. The filing type code for Major Shareholding Notification is MRQ. The document is short and contains the core data, making it the notification itself, not just an announcement of a notification (RPA/RNS).
2019-04-26 French

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