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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 2026-03-13 Governance Information
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
03_Texte coordonné des statuts de Proximus.pdf
Governance Information Classification · 95% confidence The document is a 'Texte Coordonné des Statuts' (Coordinated Articles of Association) for the public limited company 'Proximus'. It details the legal history, corporate structure, capital, and governance rules of the entity. Such documents are fundamental governance filings that define the company's internal rules and board structure. In the provided classification schema, 'Governance Information' (CGR) is the most appropriate category for documents detailing internal rules, board structure, and governance practices.
2026-03-13 French
02_Rapport spécial du Conseil d'Administration capital autorisé.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Rapport spécial du Conseil d'Administration' (Special Report of the Board of Directors) regarding the renewal of authorized capital. It is prepared in accordance with specific articles of the Belgian Code of Companies and Associations. This type of document is typically provided to shareholders as part of the materials for an Extraordinary General Meeting (EGM) to explain and justify proposed changes to the company's capital structure. Since it provides detailed information and justification for a shareholder vote on capital authorization, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-13 French
03_Gecoördineerde tekst van de statuten van Proximus.pdf
Governance Information Classification · 95% confidence The document is a 'Gecoördineerde tekst van de statuten' (Coordinated text of the Articles of Association) for the company Proximus. It details the legal structure, history of amendments, and the current bylaws of the company. In corporate reporting, the Articles of Association are a fundamental governance document that defines the company's internal rules and structure. According to the provided filing definitions, 'Governance Information' (CGR) is the appropriate category for reports detailing internal rules, board structure, and governance practices.
2026-03-13 Dutch
02_Bijzonder verslag Raad van Bestuur toegestaan kapitaal.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Bijzonder verslag van de Raad van Bestuur' (Special Report of the Board of Directors) issued by Proximus. It specifically addresses the proposal to renew the Board's authorization to increase the company's capital (authorized capital) and the procedures for doing so, including in the event of a public takeover bid. This type of document is a formal report prepared by the Board for shareholders to explain and justify proposed changes to the company's capital structure and governance powers, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on these specific agenda items at an upcoming meeting.
2026-03-13 Dutch
01_Notice of convocation and agenda.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal invitation to shareholders for an Extraordinary General Meeting and an Annual General Meeting. It contains the agenda, proposed resolutions, and practical instructions for participation, voting, and proxy designation. This is a classic proxy solicitation document sent to shareholders to inform them of meeting details and request their votes on specific matters (such as board appointments, dividend approval, and bylaw amendments).
2026-03-13 English
01_Avis de convocation et ordre du jour.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice convening shareholders to an Extraordinary General Meeting and an Annual General Meeting. It contains the agenda, proposed resolutions, and practical instructions for participation. This is a classic proxy solicitation document sent to shareholders to provide information and request votes for upcoming meetings, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-13 French

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