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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 2,902 across all filing types
Latest filing 2024-04-26 Earnings Release
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
2024-04-26 Q1 Results-press release_NLD_FINAL.pdf
Earnings Release Classification · 100% confidence The document is titled "Financiële resultaten van de Proximus Groep - Eerste kwartaal 2024" (Financial results of the Proximus Group - First quarter 2024) and contains detailed financial metrics (Omzet, ebitda, capex, kasstroom) specifically for the first quarter (Q1) of 2024. It includes key highlights, management commentary, and a table of core figures. This structure strongly indicates a comprehensive report covering a period shorter than a full year, which aligns perfectly with the definition of an Interim / Quarterly Report (IR). Although it contains an 'Earnings Release' style summary, the depth and inclusion of detailed operational and financial tables suggest it is the full quarterly report, not just the initial press release (ER). The document also mentions the full financial report is available via a link, but the provided text itself is substantial and detailed enough to be classified as the report content, rather than just a publication announcement (RPA). Q1 2024
2024-04-26 Dutch
Proximus report 2024 Q1.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' for Q1 2024, containing detailed financial highlights, segment reporting (Domestic and International), consolidated financial statements (income statement, balance sheet, cash flow), and management commentary. It provides substantive financial data and analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-04-26 English
20240417 MINUTES ANNUAL GENERAL MEETING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document explicitly begins with the heading '# ANNUAL GENERAL MEETING' and details the convening, composition, attendance verification, agenda, and voting results for this meeting. Key phrases like 'Annual General Meeting of shareholders', 'Chairman of the Board of Directors', and the structure detailing resolutions voted upon (approving annual accounts, remuneration policy, granting discharge, reappointment of directors) are definitive indicators of AGM materials. This aligns perfectly with the AGM Information (AGM-R) definition.
2024-04-24 English
20240417 PROCES-VERBAL ASSEMBLEE GENERALE ANNUELLE PROXIMUS.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled 'ASSEMBLEE GÉNÉRALE ANNUELLE' (Annual General Meeting) and details the proceedings, including the opening, verification of presence (quorum), discussion of the agenda, and the voting results for several resolutions (approving annual accounts, remuneration policy, discharge of directors, etc.). This content perfectly matches the definition of AGM Information.
2024-04-24 French
20240417 NOTULEN ALGEMENE JAARVERGADERING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'JAARLIJKSE ALGEMENE VERGADERING' (Annual General Meeting) and details the proceedings, including the opening, composition of the bureau, verification of quorum, agenda items (which include approval of annual accounts and remuneration reports), and the voting results for various resolutions. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2024-04-24 Dutch
2024 04.22 - weekly press release EN(-)_New.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release dated April 22, 2024, detailing the repurchase of own shares by Proximus under a liquidity contract for the period between April 15 and April 19, 2024. It explicitly lists the number of shares bought and sold, along with detailed daily transaction tables. This content directly corresponds to the definition of a 'Transaction in Own Shares' (share repurchase/issuance). Filing Code Mapping: - AGM-R: No AGM content. - 10-K/IR: Not a full annual or interim financial report. - ER/MRQ: Not an earnings release or major shareholding notification. - The content perfectly matches the description for Transaction in Own Shares (Code: POS).
2024-04-22 English

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