Skip to main content
Proximus SA logo

Proximus SA — Investor Relations & Filings

Ticker · PROX ISIN · BE0003810273 LEI · 549300CWRXC5EP004533 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,902 across all filing types
Latest filing 2022-04-21 AGM 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
20220420 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, quorum check, and subsequent voting on multiple resolutions (First Resolution through Ninth Resolution). The resolutions cover approval of annual accounts, remuneration report, discharge to directors/auditors, and reappointment of board members. This content is characteristic of the official minutes or proceedings of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-04-21 English
20220420 PROCES-VERBAL ASSEMBLEE GENERALE ANNUELLE PROXIMUS.pdf
AGM Information Classification · 100% confidence The document explicitly starts with the title "ASSEMBLEE GÉNÉRALE ANNUELLE" (Annual General Meeting) for the company PROXIMUS. It details the opening of the meeting, the composition of the bureau, verification of quorum, and proceeds through a series of numbered resolutions being put to a vote by the shareholders (e.g., approval of annual accounts, remuneration report, granting discharge, reappointment of directors). This content structure is characteristic of the minutes or official documentation of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-04-21 French
20220420 NOTULEN ALGEMENE JAARVERGADERING PROXIMUS.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'JAARLIJKSE ALGEMENE VERGADERING' (Annual General Meeting) in Dutch. It details the opening, composition of the bureau, verification of attendees, quorum, agenda items (including approval of annual accounts and remuneration reports), and the voting results for various resolutions presented to the shareholders. This content perfectly matches the definition of AGM Information.
2022-04-21 Dutch
2022 04.19 - weekly press release EN(-).pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly details the 'Repurchase of own shares' conducted by Proximus through a liquidity contract, providing daily transaction volumes (purchases and sales) and resulting net changes in share count between April 11 and April 15, 2022. This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing code for this activity is POS.
2022-04-19 English
2022 04.19 - weekly press release FR(-).pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "Rachat d'actions propres dans le cadre du contrat de liquidité" (Share repurchase under the liquidity contract) and details the purchase and sale of the company's own shares by a third party (Kepler-Cheuvreux) on behalf of Proximus during a specific period (April 11-15, 2022). This activity directly corresponds to the definition of a company buying back or selling its own shares. The filing type code 'POS' (Transaction in Own Shares) is the most appropriate classification.
2022-04-19 French
2022 04.19 - weekly press release NL(-).pdf
Transaction in Own Shares Classification · 100% confidence The document text is titled "Inkoop van eigen aandelen in het kader van het liquiditeitscontract" (Purchase of own shares under the liquidity contract). It details the number of shares bought and sold by Kepler-Cheuvreux on behalf of Proximus between April 11 and April 15, 2022, including specific transaction tables. This activity directly relates to the company managing its own stock, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2022-04-19 Dutch

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.