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ECIT AS — Investor Relations & Filings

Ticker · ECIT ISIN · NO0010939804 LEI · 549300LMZA3ZV8EQQC86 OL Professional, scientific and technical activities
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Filings indexed 722 across all filing types
Latest filing 2023-06-29 AGM Information
Country NO Norway
Listing OL ECIT

About ECIT AS

https://www.ecit.com/

ECIT AS is a provider of integrated business solutions, specializing in the combination of finance and IT services. The company's core offerings include accounting, payroll, HR, and consulting services. In the technology sector, ECIT delivers a comprehensive range of IT solutions, encompassing cloud services, IT security, infrastructure management, and outsourced IT operations. By integrating financial and technological expertise, ECIT aims to streamline and enhance the operational efficiency of its clients' businesses. The company acts as a partner, providing tailored support and guidance to enable organizations to focus on their primary competencies.

Recent filings

Filing Released Lang Actions
Minutes of meeting from extraordinary general meeting
AGM Information Classification · 1% confidence The document is titled 'PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I ECIT AS' (Minutes from Ordinary General Assembly in ECIT AS) and details the proceedings, agenda items (like election of chairman and change of auditor), and voting results from a meeting held on June 29, 2023. This content directly corresponds to the documentation of a general meeting's outcomes. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although the text refers to an 'Extraordinary General Assembly' (EGM), the core function—recording the decisions and results of a shareholder meeting—aligns best with AGM-R, as there is no specific EGM code, and AGM-R is the standard code for General Meeting records.
2023-06-29 English
Minutes of meeting from extraordinary general meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the "Minutes of meeting from extraordinary general meeting" held on June 29, 2023. An Extraordinary General Meeting (EGM) is a type of general meeting. The document provides the minutes and confirms all agenda items were approved. This directly relates to the outcomes of a shareholder meeting. While the content is the minutes, the closest category covering general meeting outcomes and related materials is AGM-R (AGM Information), as there is no specific code for EGM minutes, and DVA (Declaration of Voting Results & Voting Rights Announcements) is usually for the *results* announcement, not the full minutes, although there is overlap. However, since the document is short (1415 chars) and primarily serves as an announcement linking to the full minutes, it could potentially be RPA or RNS based on the 'MENU VS MEAL' rule. Given the specific content is the 'Minutes' of a general meeting, and AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most contextually relevant classification, treating the minutes as the primary material shared from the meeting, even if it's an EGM. If the document was just announcing the EGM date, RPA would be better. Since it contains the minutes/outcomes, AGM-R is chosen as the best fit for general meeting documentation.
2023-06-29 English
Minutes of meeting from extraordinary general meeting
AGM Information Classification · 1% confidence The document explicitly states it contains the "Minutes of meeting from extraordinary general meeting" held on June 29, 2023. It mentions that all agenda items were approved and directs the reader to an attached PDF containing the minutes. Since this document is an announcement *about* the minutes of a general meeting and is very short (1244 characters), it fits the criteria for a Report Publication Announcement (RPA) or potentially AGM-R if the minutes are the primary focus. However, the content is specifically about the *results* and *minutes* of a shareholder vote/meeting, which aligns closely with AGM-R (AGM Information) or DVA (Declaration of Voting Results). Given the title is 'Minutes of meeting from extraordinary general meeting' and it confirms approval of agenda items, AGM-R is the most specific fit for materials related to the general meeting itself, even if it's just the announcement of the minutes. If the minutes themselves were provided in full text, AGM-R would be certain. As it's an announcement pointing to the minutes of a general meeting, AGM-R is the best fit over the general 'RPA' or 'DVA' (which focuses only on results).
2023-06-29 English
Kreatif AS becomes part of ECIT
M&A Activity Classification · 1% confidence The document is a 'Company announcement' detailing the acquisition of Kreatif AS by ECIT AS. It specifies the percentage acquired, the settlement method (cash and treasury shares), and provides details about both companies involved in the transaction. This type of announcement, concerning a merger or takeover proposal, directly aligns with the definition of M&A Activity (TAR). It is not a standard financial report (10-K, IR, ER) nor a general regulatory filing (RNS), but a specific corporate action announcement.
2023-06-28 English
Kreatif AS becomes part of ECIT
M&A Activity Classification · 1% confidence The document announces that 'Kreatif AS has become a part of ECIT' and details the terms of the acquisition, including the percentage of shares acquired (55.37% with an option for 43% more), the payment method (cash and treasury shares), and provides background information on both companies. This content directly relates to a merger or takeover proposal/activity. Therefore, the appropriate classification is M&A Activity (TAR). It is not a general earnings release (ER), a full annual report (10-K), or a simple regulatory filing (RNS), as it describes a specific corporate transaction.
2023-06-28 English
Conversion of share class
Share Issue/Capital Change Classification · 1% confidence The document is a company announcement (No. 166) dated June 26, 2023, detailing the conversion of 69,275 B-shares into C-shares and updating the total share capital structure. This action directly relates to changes in the company's capital structure, specifically involving share classes and nominal values. This aligns precisely with the definition for 'Share Issue/Capital Change' (SHA), which covers capital structure changes. It is not an earnings release, an AGM material, or a director's dealing. The document is short and is a direct announcement of a capital event, not an announcement of a larger report.
2023-06-26 English

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