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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 2023-03-17 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
05_Jaarrekening_Proximus_NV_2022.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing for Proximus, containing detailed balance sheet data, lists of directors, and auditor information for the fiscal year 2022. While it contains financial data, it is a statutory filing of the annual accounts rather than a full narrative Annual Report (10-K) or a quarterly report (IR). In the context of the provided categories, this document represents the official financial statement filing, which falls under the 'Annual Report' (10-K) category as it constitutes the core financial component of the annual reporting cycle. FY 2022
2023-03-17 Dutch
09_Remuneration_report.pdf
Remuneration Information Classification · 99% confidence The document is explicitly titled '# Remuneration report' and contains detailed sections on the 'Remuneration of the members of the Board of Directors' and 'Remuneration of the members of the Leadership Squad'. It details fixed compensation, attendance fees, allowances, and historical remuneration data for these groups, referencing governance codes and specific fiscal years (2022). This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2023-03-17 English
09_ Rapport_de_rémunération.pdf
Remuneration Information Classification · 98% confidence The document text is written in French and details the remuneration policies and actual compensation paid to the members of the Board of Directors ('Conseil d'Administration') and the Leadership Squad for the year 2022. Key phrases include 'Politique de Rémunération', 'Rémunération octroyée aux membres du Conseil d'Administration en 2022', and detailed tables showing fixed and variable pay components. This content directly corresponds to the definition of a report detailing compensation for top executives and directors. The specific filing code for this is 'DEF 14A' (Remuneration Information), even though the document might be a standalone report rather than a specific SEC filing form, as it covers the required disclosure topic.
2023-03-17 French
06_Jaarverslag_Proximus_NV_2022.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaarverslag Proximus NV' (Annual Report of Proximus NV) for the year 2022. It contains detailed financial statements, including the balance sheet, income statement, profit appropriation, and management commentary on business performance and risks. It is a comprehensive annual report rather than a summary or announcement, fitting the definition of a 10-K (Annual Report). FY 2022
2023-03-17 Dutch
08_Remuneration_policy.pdf
Remuneration Information Classification · 99% confidence The document explicitly discusses the 'remuneration policy applicable to the members of its Board of Directors and its Leadership Squad' for Proximus SA. It details the structure of remuneration, decision-making processes involving the Nomination and Remuneration Committee, and specific compensation figures for directors and executives. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The document is comprehensive, suggesting it is the policy document itself, not just a brief announcement of its publication. Therefore, the appropriate code is DEF 14A (Remuneration Information).
2023-03-17 English
08_Politique_de_rémunération.pdf
Remuneration Information Classification · 98% confidence The document text is a detailed policy document written in French, focusing entirely on the remuneration (compensation) policies for the Board of Directors (Conseil d'Administration) and the Leadership Squad of Proximus S.A. It discusses governance structure, fixed annual compensation, attendance fees, legal compliance (Belgian Corporate Governance Code, Law of 1991), and shareholder approval processes related to these payments. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The specific mention of 'Politique de Rémunération' (Remuneration Policy) and the detailed breakdown of director pay strongly points to the DEF 14A category (Remuneration Information/Proxy Statement content), even though it is a Belgian company document and not explicitly a US SEC Form DEF 14A.
2023-03-17 French

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