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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 2,896 across all filing types
Latest filing 2025-03-14 Remuneration 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
08_ Remuneration Policy.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled "Proximus Remuneration Policy" and details the principles governing remuneration for the Board of Directors and the Leadership Squad. It discusses fixed compensation, attendance fees, governance oversight by the Nomination and Remuneration Committee (NRC), and shareholder voting on the policy. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the Remuneration Information category.
2025-03-14 English
08_Politique de Rémunération.pdf
Remuneration Information Classification · 98% confidence The document is titled "Politique de Rémunération de Proximus" (Proximus Remuneration Policy) and explicitly details the compensation structure, fixed annual fees, attendance fees, and governance process for the Board of Directors and the Leadership Squad. It discusses approval by the General Shareholders' Meeting and references Belgian corporate governance codes regarding remuneration. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often includes detailed compensation discussions, and this document is specifically about remuneration policy). Although the document discusses governance and shareholder approval, its primary and overwhelming focus is the detailed breakdown of executive and director compensation, making 'DEF 14A' (Remuneration Information) the most precise fit among the provided options, as opposed to general Governance Information (CGR) or a general Proxy Statement (PSI). The document is comprehensive (61k characters), indicating it is the policy itself, not just an announcement of it.
2025-03-14 French
10_CV kandidaat-bestuurders.pdf
Board/Management Information Classification · 98% confidence The document text consists of biographies and profiles for several individuals under the heading "CV Kandidaat-bestuurders" (CV Candidate Directors). This content details the professional background, current roles, and qualifications of proposed board members. This type of information is directly related to the composition and governance structure of the company's leadership, which aligns best with the definition of Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather biographical data for director candidates.
2025-03-14 Dutch
07_Report of joint auditors on the annual accounts 2024.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'Statutory report of the joint auditors to the shareholders' meeting for the year ended 31 December 2024 - Annual accounts'. It contains an 'Unqualified opinion' on the annual accounts, discusses key audit matters, and details the responsibilities of the joint auditors regarding the audit of the annual accounts. This content is characteristic of an Audit Report, specifically one accompanying the annual financial statements, but it is not the full Annual Report (10-K) itself, nor is it a general Audit Information document (AR) as it is directly tied to the annual accounts review. However, given the definitions, 'Audit Report / Information (Code: AR)' is the closest fit for a standalone report from auditors concerning financial results, distinct from the comprehensive 10-K or an earnings release (ER). Since it is a formal report from auditors regarding the annual accounts, AR is the most appropriate classification. FY 2024
2025-03-14 English
07_Rapport du collège des commissaires relatif aux comptes annuel 2024.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Rapport du collège des commissaires à l'assemblée générale pour l'exercice clos le 31 décembre 2024 - Comptes annuels" (Report of the college of statutory auditors to the general meeting for the year ended December 31, 2024 - Annual accounts). It contains the formal "Opinion sans réserve" (Unqualified Opinion) on the annual accounts, details the audit procedures performed according to International Standards on Auditing (ISA), and discusses key audit matters. This content is characteristic of a formal statutory audit report accompanying the annual financial statements, which aligns best with the 'Audit Report / Information' category (AR). Although it relates to the annual accounts, it is the auditor's report, not the full Annual Report (10-K) or a mere announcement (RPA/RNS). FY 2024
2025-03-14 French
02_Geconsolideerde jaarrekening Proximus 2024.pdf
Annual Report Classification · 100% confidence The document is a 'Geconsolideerde Jaarrekening' (Consolidated Annual Accounts) for Proximus for the fiscal year 2024. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, and extensive notes (toelichting). As it represents the full annual financial reporting package for the company, it is classified as an Annual Report (10-K). FY 2024
2025-03-14 Dutch

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