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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 2019-03-15 Annual Report
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
02. Geconsolideerde jaarrekening 2018.pdf
Annual Report Classification · 100% confidence The document is a formal 'Geconsolideerde jaarrekening' (Consolidated Annual Accounts) for Proximus, covering the fiscal year 2018. It includes detailed financial statements (balance sheet, income statement) and extensive notes (toelichting) required for a full annual report. While it is presented in a standardized Belgian regulatory format, it constitutes the primary annual financial reporting document for the company, which aligns with the 10-K category for comprehensive annual financial performance. FY 2018
2019-03-15 Dutch
01. Notice of convocation and agenda.pdf
AGM Information Classification · 100% confidence The document explicitly invites shareholders to attend the 'annual general meeting' on a specific date (Wednesday 17 April 2019) and lists a detailed 'AGENDA - ANNUAL GENERAL MEETING'. The agenda items cover the examination of annual reports, approval of accounts for the year ended 31 December 2018, dividend allocation, approval of the remuneration report, granting of discharge to directors/auditors, and reappointment/appointment of Board Members and Auditors. These elements are the core components of a notice or materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-03-15 English
01. Avis de convocation et ordre du jour.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an 'assemblée générale annuelle' (Annual General Meeting) and details the agenda, including the approval of annual accounts for the year ended December 31, 2018, dividend proposals, and the reappointment of directors and auditors. The key phrases are 'assemblée générale annuelle' and the detailed 'ORDRE DU JOUR' (Agenda). This content directly corresponds to the materials prepared for and presented at an AGM. Therefore, the classification is AGM-R (AGM Information).
2019-03-15 French
01. Oproeping en dagorde.pdf
AGM Information Classification · 100% confidence The document text is an invitation and agenda for a general meeting of shareholders, explicitly titled 'AGENDA ALGEMENE JAARVERGADERING' (Agenda Annual General Meeting). It details the date (April 17, 2019), items to be voted upon (approval of 2018 annual accounts, dividend proposal, reappointment of directors, approval of remuneration report), and procedural rules for attendance and voting. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-03-15 Dutch
weekly press release EN (2019-03-11)_New Version.pdf
Transaction in Own Shares Classification · 99% confidence The document explicitly discusses the 'Repurchase of own shares in the context of the liquidity contract' and details the number of shares bought and sold by the company during a specific period (March 4 to March 8, 2019). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code for this activity is POS.
2019-03-11 English
weekly press release FR (2019-03-11)_New Version.pdf
Transaction in Own Shares Classification · 98% 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 Proximus shares by Kepler-Cheuvreux on behalf of Proximus between March 4 and March 8, 2019. This activity directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares'. The code for this is POS. The document is a specific announcement detailing these transactions, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the core data itself.
2019-03-11 French

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