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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 2,893 across all filing types
Latest filing 2026-04-20 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
2026 04.20 - weekly press release NL(-)_New.pdf
Transaction in Own Shares Classification · 92% confidence The document is a regulated press release by Proximus detailing the daily purchases and sales of its own shares under a liquidity contract, including volumes, prices and net effect. This is a classic disclosure of transactions in the company’s own shares. Therefore it fits the “Transaction in Own Shares” category (POS).
2026-04-20 Dutch
20260415 Minutes Extraordinary General Meeting Proximus.pdf
AGM Information Classification · 95% confidence The document is a detailed record of an Extraordinary General Meeting (EGM) of the company Proximus held on 15 April 2026. It includes formalities such as convocation, attendance verification, agenda items, voting procedures, and resolutions passed. The agenda focuses on authorisations regarding authorised capital, repurchase of own shares, and amendments to bylaws. The text contains voting results and procedural details typical of shareholder meeting minutes. There is no financial data or earnings information, nor is it a presentation or announcement of a report. The document is not a proxy solicitation or voting results announcement alone but the full minutes of the meeting. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including minutes and resolutions.
2026-04-15 English
20260415 Procès-verbal assemblée générale extraordinaire Proximus.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed transcript of an Extraordinary General Meeting (Assemblée Générale Extraordinaire) of the company Proximus. It includes formalities such as convocation, verification of quorum, agenda items, voting procedures, and resolutions passed regarding renewal of authorized capital and share buyback powers, as well as modifications to the company's statutes. The content is focused on the meeting proceedings, resolutions, and voting results rather than financial statements or earnings data. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document length and detail confirm it is not a mere announcement but the actual meeting minutes with voting outcomes. Therefore, the correct classification is DVA with high confidence.
2026-04-15 French
20260415 Notulen buitengewone algemene vergadering Proximus.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed record of an extraordinary general meeting (Buitengewone Algemene Vergadering) of the company Proximus, including agenda items, verification of attendance, voting procedures, and resolutions passed. It discusses renewal of authorizations for capital increase and share buybacks, amendments to the company's statutes, and voting results. The content is focused on the meeting proceedings and decisions rather than financial statements or management analysis. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or remuneration report. The document is a formal record of the general meeting and the voting results on corporate governance matters. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2026-04-15 Dutch
2026 04.13 - weekly press release EN(-)_New.pdf
Transaction in Own Shares Classification · 95% confidence The document is a press release detailing Proximus’s purchases and sales of its own shares under a liquidity contract, including daily volumes, prices, and net share count changes. This is a direct report of transactions in the company's own shares (buybacks/sales), matching the “Transaction in Own Shares” category.
2026-04-13 English
2026 04.13 - weekly press release FR(-)_New.pdf
Transaction in Own Shares Classification · 91% confidence The document is a press release reporting Proximus’s own share purchase and sale transactions under its liquidity contract, detailing daily numbers and amounts of buybacks and disposals. This clearly falls under a Transaction in Own Shares disclosure. Therefore, the appropriate classification is POS.
2026-04-13 French

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