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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 2024-08-05 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
Correspondence voting form for the special general meeting of 10 September 2024 (NL).pdf
AGM Information Classification · 98% confidence The document is titled 'BIJZONDERE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 10 SEPTEMBER 2024' (Special General Meeting of Shareholders of Econocom Group SE held on September 10, 2024). It contains a voting form ('Stemming per brief') detailing agenda items, proposed resolutions (like authorizing free share grants), and instructions for shareholders to cast their votes for the meeting. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically related to voting procedures and agenda items. This aligns directly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the document is the actual voting instruction form for the AGM, AGM-R is the most precise fit, as it covers materials shared during the AGM process.
2024-08-05 Dutch
Convening notice to the special general meeting of 10 September 2024 (EN).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF THE SPECIAL GENERAL MEETING OF ECONOCOM GROUP SE OF 10 SEPTEMBER 2024'. It details the agenda, proposed resolutions, admission formalities, record dates, and voting procedures for a general meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or a similar shareholder meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-08-05 English
Convocation des actionnaires à l’assemblée générale particulière du 10 septembre 2024.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION A ASSISTER A L'ASSEMBLEE GENERALE PARTICULIERE D'ECONOCOM GROUP SE DU 10 SEPTEMBRE 2024" (Notice to attend the Extraordinary General Meeting of Econocom Group SE of September 10, 2024). It details the agenda, proposed resolutions (including authorization for free share grants), voting procedures, registration deadlines, and proxy instructions for a shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or a similar shareholder meeting, which maps to the AGM Information category.
2024-08-05 French
Convening notice to the special general meeting of 10 September 2024 (NL).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING OM DEEL TE NEMEN AAN DE BIJZONDERE ALGEMENE VERGADERING" (Call to attend the Extraordinary General Meeting) and details the agenda, proposed resolutions (including authorization for share grants as an incentive plan), and strict formalities (registration dates, voting by proxy/mail deadlines) required for shareholders to participate in the meeting scheduled for September 10, 2024. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/invitation documents. Therefore, the classification is AGM-R.
2024-08-05 Dutch
PR GM 10.09.024 ENG.pdf
AGM Information Classification · 98% confidence The document explicitly announces a 'Notice of a Special General Meeting' to be held on a specific date (10 September 2024) and details the key resolutions to be voted upon (authorization for free shares under an incentive plan). This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM materials, even though it is a 'Special' meeting rather than the standard Annual General Meeting. Since it is the notice/material for the meeting itself, AGM-R is the most appropriate classification, as opposed to DEF 14A (Remuneration) or PSI (Proxy Solicitation, which usually precedes the meeting notice with voting instructions). Given the document's focus on convening the meeting and its agenda, AGM-R is selected.
2024-08-05 English
CP AG 10.09.2024 FR.pdf
AGM Information Classification · 98% confidence The document is titled 'Convocation d'une Assemblée Générale Particulière le 10 septembre 2024' (Notice of an Extraordinary General Meeting on September 10, 2024). It explicitly discusses the convening of a General Meeting ('Assemblée Générale Particulière') and the agenda items, such as authorizing free share grants. This directly relates to shareholder meetings and the materials presented or distributed for them. Although it is a notice of a meeting, the content is focused on the meeting itself and its associated proposals, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers materials shared during general meetings, which includes the notice/convocation for such an event. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the core event is the General Meeting.
2024-08-05 French

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