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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 Audit Report / Informat…
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
07_Verslag van het college van commissarissen mbt de jaarrekening 2024.pdf
Audit Report / Information Classification · 100% confidence The document is titled 'Verslag van het college van commissarissen aan de algemene vergadering' (Report of the Board of Auditors to the General Meeting) for Proximus NV. It contains the auditor's opinion on the annual accounts for the fiscal year ending December 31, 2024, including sections on 'Oordeel zonder voorbehoud' (Unqualified opinion), 'Kernpunten van de controle' (Key audit matters), and responsibilities of the board and auditors. This is a standalone audit report, not the full annual report itself, fitting the definition of an Audit Report (AR). FY 2024
2025-03-14 Dutch
03_Jaarverslag mbt de geconsolideerde jaarrekening Proximus 2024.pdf
Annual Report Classification · 100% confidence The document is titled 'Geconsolideerd Jaarverslag' (Consolidated Annual Report) and contains detailed financial analysis, management discussion of results, risk management reports, and historical financial data spanning 10 years. It is a comprehensive annual reporting document rather than a short announcement or a quarterly interim report. Given the scope and content, it is classified as an Annual Report (10-K). FY 2024
2025-03-14 Dutch
04_Verslag van de commissaris mbt de geconsolideerde jaarrekening 2024.pdf
Audit Report / Information Classification · 100% confidence The document is a formal 'Verslag van het college van commissarissen' (Report of the Board of Statutory Auditors) for Proximus NV regarding the consolidated financial statements for the fiscal year ending December 31, 2024. It details the audit procedures, key audit matters (such as revenue recognition, goodwill impairment, and M&A accounting), and the auditors' opinion. This is a standalone audit report document, not an annual report itself, and fits the definition of an Audit Report (AR). FY 2024
2025-03-14 Dutch
01_Proximus notice of convocation and agenda.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Proximus SA. It contains the agenda, motions for resolutions, dividend payment details, and instructions for shareholder participation, voting, and proxy solicitation. As it provides the necessary information for shareholders to vote on company matters, it is classified as a Proxy Solicitation & Information Statement.
2025-03-14 English
01_Proximus avis de convocation et ordre du jour.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Proximus SA. It contains the agenda, proposed resolutions (including dividend approval, remuneration policy, and board appointments), and detailed instructions for shareholders regarding registration, voting, and proxy procedures. This document is a classic proxy solicitation and information statement sent to shareholders to prepare them for the upcoming meeting.
2025-03-14 French
01_Proximus oproeping en dagorde.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Proximus NV. It contains the agenda, voting proposals, dividend information, and instructions for shareholder participation (registration, proxy, and voting procedures). This document is a classic proxy statement/notice of meeting sent to shareholders to provide information and request votes for the upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-03-14 Dutch

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