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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 2022-03-18 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 2021.pdf
Annual Report Classification · 100% confidence The document contains detailed consolidated financial statements, including balance sheets, income statements, and comprehensive notes for the fiscal year 2021. It lists directors, auditors, and provides a breakdown of financial performance. As it is a comprehensive annual financial report containing actual financial statements and analysis, it is classified as an Annual Report (10-K). FY 2021
2022-03-18 English
Rapport_annuel_intégré_Proximus_2021.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Proximus, covering the 2021 fiscal year. It includes a table of contents, CEO and Chairman forewords, strategic overviews (#inspire2022), governance and compliance sections, non-financial reporting (ESG/sustainability), and references to consolidated financial statements and management reports. Given its length, structure, and content, it is clearly the company's official Annual Report. FY 2021
2022-03-18 French
02_Geconsolideerde jaarrekening 2021.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a formal 'Geconsolideerde Jaarrekening' (Consolidated Annual Accounts) for Proximus for the fiscal year 2021. It contains detailed financial statements, including the balance sheet, income statement, and extensive notes (Toelichting). While it is an annual financial document, it is structured as the official statutory filing for the fiscal year rather than a narrative 10-K style report. Given the definitions provided, it fits the 'Interim / Quarterly Report' (IR) category as it represents a comprehensive financial report containing actual financial statements and analysis, or alternatively, it functions as the primary annual financial reporting document. FY 2021
2022-03-18 Dutch
01_Notice of convocation and agenda 2022.pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to attend the 'annual general meeting' on a specific date (Wednesday 20 April 2022). It details the agenda, which includes the examination of annual accounts, approval of the remuneration report, granting of discharge to directors and auditors, and reappointment/appointment of Board Members and Auditors. This content is characteristic of the materials distributed to shareholders in preparation for or as part of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-03-18 English
01_Avis de convocation et ordre du jour 2022.pdf
AGM Information Classification · 99% confidence The document explicitly states it is an invitation to the 'assemblée générale annuelle' (Annual General Meeting) and details the agenda, which includes taking note of annual reports, approving accounts, approving the remuneration report, granting discharge to the Board, and nominating/renominating directors and auditors. The key phrases are 'assemblée générale annuelle' and the detailed 'Ordre du jour' (Agenda) covering governance and financial approvals typical of an AGM. This directly corresponds to the AGM Information category.
2022-03-18 French
01_Oproeping en dagorde 2022.pdf
AGM Information Classification · 100% confidence The document explicitly states: "De Raad van Bestuur van Proximus NV van publiek recht nodigt de aandeelhouders uit om deel te nemen aan de algemene jaarvergadering die wordt gehouden op woensdag 20 april 2022..." (The Board of Directors of Proximus SA of public law invites shareholders to participate in the annual general meeting to be held on Wednesday, April 20, 2022...). The text then details the agenda for this meeting, which includes voting on the approval of the 2021 annual accounts, remuneration reports, granting discharge to the board, and the reappointment/appointment of directors. This content is characteristic of the official notice or materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-03-18 Dutch

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