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 2,896 across all filing types
Latest filing 2025-03-14 Board/Management Inform…
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
10_CV candidats administrateurs.pdf
Board/Management Information Classification · 100% confidence The document provides detailed biographical profiles of candidates for the Board of Directors (Stefaan De Clerck, Karel De Gucht, and Ibrahim Ouassari). This type of information is typically included in materials distributed to shareholders in preparation for an Annual General Meeting (AGM) to inform them about board appointments. Given the context of presenting director candidates, it falls under AGM-related materials.
2025-03-14 French
09_Rapport de Rémunération.pdf
Remuneration Information Classification · 100% confidence The document is a detailed report on the remuneration policies and actual compensation paid to the Board of Directors and Leadership Squad of Proximus for the year 2024. It includes specific tables detailing individual compensation, meeting attendance, and policy structures. This content is characteristic of a Remuneration Report, which is a mandatory component of proxy statements or annual governance disclosures, classified under the 'DEF 14A' category in the provided schema.
2025-03-14 French
08_Politique de Rémunération.pdf
Remuneration Information Classification · 100% confidence The document is a formal 'Remuneration Policy' (Politique de Rémunération) for Proximus. It details the compensation structure, decision-making processes, and governance rules for the Board of Directors and Leadership Squad. While it mentions the Annual General Meeting (AGM) as the approving body, the document itself is a standalone policy statement regarding executive and board compensation, which falls under the 'Remuneration Information' category (DEF 14A).
2025-03-14 French
07_Rapport du collège des commissaires relatif aux comptes annuel 2024.pdf
Audit Report / Information Classification · 100% confidence The document is titled 'Rapport du collège des commissaires à l'assemblée générale' (Report of the Board of Auditors to the General Meeting) for Proximus SA. It contains the formal audit opinion, key audit matters, and statements regarding legal and regulatory compliance for the fiscal year ending December 31, 2024. This is a standalone audit report provided by external auditors (Deloitte and Luc Callaert SRL) rather than the full Annual Report (10-K) or a management report. Therefore, it falls under the Audit Report category. FY 2024
2025-03-14 French
06_Rapport de gestion relatif aux comptes Proximus SA 2024.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport de gestion Proximus SA de droit public 2024' and explicitly states it is a 'Rapport de gestion du Conseil d'Administration à l'assemblée générale du 16 avril 2025 relatif aux comptes annuels de Proximus SA de droit public arrêtés au 31 décembre 2024'. It contains detailed financial analysis, balance sheet commentary, and income statement results for the fiscal year 2024. As it is a comprehensive annual management report containing substantive financial data and analysis, it is classified as an Annual Report (10-K). FY 2024
2025-03-14 French
05_Comptes annuels Proximus SA 2024.pdf
Audit Report / Information Classification · 95% confidence The document is a formal Belgian corporate filing ('COMPTES ANNUELS ET/OU AUTRES DOCUMENTS A DEPOSER EN VERTU DU CODE DES SOCIÉTÉS ET DES ASSOCIATIONS') for Proximus NV. It contains the official list of directors, auditors, and the balance sheet ('BILAN APRÈS RÉPARTITION') for the fiscal year 2024. This is a statutory financial filing required by Belgian law, which falls under the category of an Annual Report (10-K equivalent in this context as it provides the official yearly financial statements and governance disclosures). FY 2024
2025-03-14 French

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.