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Econocom Group SE — Investor Relations & Filings

Ticker · ECONB ISIN · BE0974313455 LEI · 5493006G5O9JP185PU76 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,272 across all filing types
Latest filing 2024-09-17 AGM Information
Country BE Belgium
Listing BR ECONB

About Econocom Group SE

https://www.econocom.com/en

Econocom Group SE is a digital services provider that designs, finances, and facilitates the digital transformation of large companies and public organizations. Operating as a 'digital general contractor,' the company manages the entire lifecycle of digital projects. Its core activities are divided into three areas: Products & Solutions, which provides a comprehensive range of digital equipment; Services, offering expertise in cloud, infrastructure, and application modernization; and Technology Management & Financing, which delivers agile and tailor-made financing solutions. Econocom focuses on a user-centric approach and is a proponent of the digital circular economy, aiming to deliver sustainable and responsible technology solutions.

Recent filings

Filing Released Lang Actions
Procès-verbal de l'Assemblée Générale Particulière du 10 Septembre 2024.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE PARTICULIERE DES ACTIONNAIRES TENUE LE 10 SEPTEMBRE 2024" (Minutes of the Extraordinary General Meeting of Shareholders held on September 10, 2024). This document records the proceedings, resolutions, and voting results of a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or, by extension, Extraordinary General Meetings (EGM) when detailing the minutes and outcomes. Although it contains voting results (DVA), the primary document type is the official minutes of the meeting itself.
2024-09-17 French
Minutes of the Special General Meeting held on 10 September 2024 (NL).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 10 SEPTEMBER 2024" (MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON SEPTEMBER 10, 2024). It details the composition of the meeting, the agenda (including resolutions on share authorization), voting results, and signatures of the Chairman, Secretary, and Scrutineers. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). Although the title mentions 'Extraordinary' (Bijzondere), the closest and most appropriate category covering meeting minutes and outcomes is AGM-R.
2024-09-17 Dutch
CP Rachat d'actions propres 2024 9 16 - vuk.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled 'press release REGULATED INFORMATION' and details transactions concerning the company's own shares ('Treasury shares buybacks'). It explicitly lists the dates, quantities, and prices of shares purchased by Econocom Group SE between September 9 and September 15, 2024. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing type code POS matches this activity.
2024-09-16 English
CP Rachat d'actions propres 2024 9 16.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled 'Actions propres' (Own Shares) and details transactions made by Econocom Group SE to repurchase its own shares between specific dates (09/09/2024 and 15/09/2024), including quantities and average prices. This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. This matches the 'Transaction in Own Shares' category (POS). The document length is short (2970 chars) but it is a detailed report of transactions, not just an announcement of a report's publication, thus POS is preferred over RPA/RNS.
2024-09-16 French
CP Rachat d'actions propres 2024 9 9 - vuk.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release dated September 9, 2024, detailing transactions concerning 'Treasury shares' conducted between September 2 and September 8, 2024. It explicitly lists the purchase of shares as part of a buyback program approved by shareholders. This activity—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS. The document length is short (2814 chars), but it contains the full details of the transaction rather than just announcing that a report is available, thus it is not an RPA.
2024-09-09 English
CP Rachat d'actions propres 2024 9 9.pdf
Transaction in Own Shares Classification · 100% confidence The document is titled "INFORMATION RÉGLEMENTÉE" and details transactions made by Econocom Group SE regarding its own shares ('Actions propres') between specific dates (02/09/2024 and 08/09/2024). It explicitly lists the quantities and prices of shares bought back. This activity directly corresponds to the definition of a company reporting on the repurchase or sale of its own shares. Therefore, the appropriate filing type is 'Transaction in Own Shares' (POS). The document length is short (2828 chars), but it is a direct report of the transaction, not an announcement of a report's publication.
2024-09-09 French

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