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Computacenter PLC — Investor Relations & Filings

Ticker · CCC ISIN · GB00BV9FP302 LEI · 549300XSXUZ1I19DB105 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 640 across all filing types
Latest filing 2012-04-05 Proxy Solicitation & In…
Country GB United Kingdom
Listing IL CCC

About Computacenter PLC

https://www.computacenter.com/who-we-are

Computacenter PLC is an independent technology and services provider that serves large corporate and public sector organizations. The company assists clients with sourcing, transforming, and managing their technology infrastructure to facilitate digital transformation. Its portfolio encompasses a range of services, including technology sourcing for hardware and software procurement, professional services for consulting and project-based transformations, and managed services for ongoing operational support. Core solution areas include workplace technology, cloud and data center infrastructure, networking, and security. Computacenter focuses on delivering solutions that enable clients to optimize business operations and empower their workforce.

Recent filings

Filing Released Lang Actions
AGM Notice
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a pre-meeting circular including a Letter from the Chairman, the formal Notice of the Annual General Meeting, proxy instructions and related voting materials. It is sent to shareholders to provide information on AGM business and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI) rather than an actual AGM presentation or an annual report.
2012-04-05 English
Proxy Form
AGM Information Classification · 99% confidence The document is explicitly titled 'Notes to the Form of Proxy' and contains instructions on how to appoint a proxy, how to vote on specific resolutions (including receiving the Report and Accounts, Director's Remuneration Report, dividend approval, and re-election of directors), and the deadline for lodging the form for the Annual General Meeting (AGM) scheduled for May 18, 2012. A 'Form of Proxy' is a document used to grant voting rights to a representative for a shareholder meeting, most commonly the Annual General Meeting. This directly corresponds to the materials associated with an AGM.
2012-04-05 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2010 bis zum 31.12.2010
Annual Report Classification · 95% confidence The document is a comprehensive annual financial report for Computacenter Aktiengesellschaft for the fiscal year 2010. It includes the balance sheet, profit and loss statement, notes to the financial statements (Anhang), management report (Lagebericht), the supervisory board report (Bericht des Aufsichtsrats), and the minutes of the annual general meeting (Protokoll). While it contains AGM-related minutes, the core of the document is the full annual financial disclosure, which aligns with the definition of an Annual Report (10-K). FY 2010
2012-01-11 German
Annual Report
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2011' and contains comprehensive financial performance data, a Chairman's statement, an operating review, and detailed financial statements for the fiscal year 2011. It is clearly the full annual report of the company, not an announcement or a summary. FY 2011
2011-12-31 English
Group of companies' accounts made up to 2010-12-31
Regulatory Filings
2011-05-19 English
AGM Resolutions
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document contains the actual ordinary and special resolutions passed at the Annual General Meeting, listing the shareholder-approved measures under the Companies Act. It is not a pre-meeting notice or presentation, but the formal record of resolutions adopted, corresponding to official vote outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-05-13 English

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