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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 2024-03-15 Annual Report
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
02_Consolidated annual accounts Proximus 2023.pdf
Annual Report Classification · 100% confidence The document contains detailed consolidated financial statements, including a balance sheet and income statement for the fiscal years 2022 and 2023, along with extensive notes to the financial statements. This level of comprehensive financial reporting, covering a full fiscal year, is characteristic of an Annual Report (10-K). FY 2023
2024-03-15 English
2023 Proximus Rapport Annuel.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel intégré 2023' (2023 Integrated Annual Report) for the Proximus Group. It contains a comprehensive overview of the company's activities, financial statements, non-financial reporting (ESG), governance, and management discussion and analysis. As it covers the full fiscal year 2023 and includes substantive financial and operational data, it is classified as an Annual Report (10-K equivalent for non-US entities). FY 2023
2024-03-15 French
04_Verslag van de commissaris mbt de geconsolideerde jaarrekening 2023.pdf
Audit Report / Information Classification · 99% confidence The document is titled "Verslag van het college van commissarissen aan de algemene vergadering over het boekjaar afgesloten op 31 december 2023 - Geconsolideerde jaarrekening" (Report of the supervisory board to the general meeting on the financial year ended December 31, 2023 - Consolidated annual accounts). It contains a formal "Oordeel zonder voorbehoud" (Unqualified Opinion) on the consolidated annual accounts, prepared according to IFRS, and details the scope of the statutory audit performed by Deloitte. This structure is characteristic of an Audit Report or the auditor's section within a larger annual filing. Since it is explicitly a report from the statutory auditors/supervisory board regarding the annual accounts, and not the full Annual Report (10-K) itself, the most fitting category is Audit Report / Information (AR). The length (over 22k characters) confirms it is a substantial report, not just a publication announcement (RPA). FY 2023
2024-03-15 Dutch
01_Proximus notice of convocation and agenda.pdf
AGM Information Classification · 100% confidence The document explicitly states: "The Board of Directors of Proximus SA under public law is pleased to invite its shareholders to attend the annual general meeting on Wednesday 17 April 2024...". It then lists the detailed 'Agenda annual general meeting', covering the examination of annual reports, approval of accounts, dividend proposals, approval of remuneration policy, reappointment of Board Members, and logistical details for participation and voting. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-15 English
01_Proximus avis de convocation et ordre du jour.pdf
AGM Information Classification · 100% confidence The document explicitly states that the Board of Directors invites shareholders to participate in the 'assemblée générale annuelle' (Annual General Meeting - AGM) on April 17, 2024. It then details the 'Ordre du jour' (Agenda), which includes taking note of annual reports, approving accounts, approving remuneration policy, granting discharge to directors/commissioners, and nominating/renominating directors and auditors. These are all core components of an AGM notice or related materials. The presence of specific voting procedures, deadlines for registration, and proxy instructions further confirms this is an official notice for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-15 French
01_Proximus oproeping en dagorde.pdf
AGM Information Classification · 100% confidence The document explicitly states that the Board of Directors of Proximus NV invites shareholders to participate in the 'algemene jaarvergadering' (Annual General Meeting - AGM) scheduled for April 17, 2024. The text details the agenda, which includes taking note of annual reports, approving the 2023 financial statements, approving remuneration policy and reports, granting discharge to the Board and Commissioners, and proposing the reappointment/appointment of directors. Furthermore, it outlines practical provisions for registration, voting (including advance electronic voting), and proxy submission for the meeting. This content is characteristic of materials distributed for an Annual General Meeting.
2024-03-15 Dutch

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