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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 2024-07-23 Declaration of Voting R…
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
CP dénominateur - 2024.07.23.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Communique de presse relatif au droit de vote et au dénominateur" (Press release relating to voting rights and the denominator). It explicitly states it is published under the law concerning the disclosure of significant shareholdings and details the total number of voting rights (the denominator) as of a specific date (July 23, 2024). This content directly relates to the structure of voting rights and share capital, which is a key component of shareholder information and regulatory disclosure, but it is not a general regulatory filing (RNS) or a specific report like an Annual Report (10-K) or an Earnings Release (ER). Reviewing the definitions: - DVA (Declaration of Voting Results & Voting Rights Announcements): This category covers official results from shareholder votes. While this document calculates the denominator used for voting, it is primarily a notification about the current voting capacity, not the *results* of a vote already taken. - MRQ (Major Shareholding Notification): This covers changes in significant share ownership levels (crossing thresholds). This document calculates the total voting rights, which is related but distinct from reporting a specific shareholder crossing a threshold. Given the focus on calculating and announcing the total number of voting rights (the denominator) as required by market regulations, this most closely aligns with the concept of a voting rights announcement, even if it's not the final result of a specific vote. However, none of the codes perfectly capture a routine 'voting rights denominator update'. Let's re-evaluate the closest fit based on the provided options: - DVA (Declaration of Voting Results & Voting Rights Announcements): This is the closest fit as it deals directly with voting rights structure. - RNS (Regulatory Filings): This is a fallback, but DVA is more specific. Since the document is a formal press release detailing the current voting rights structure (the denominator), DVA is the most appropriate classification among the specific options provided, as it pertains to the mechanics of shareholder voting rights. Confidence is high because the content is explicitly about voting rights and the denominator calculation.
2024-07-23 French
Minutes of the Special General Meeting held on 26 June 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE PARTICULIERE DES ACTIONNAIRES TENUE LE 26 JUIN 2024" (Minutes of the Extraordinary General Meeting of Shareholders held on June 26, 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, other general meetings where key corporate decisions are formalized and recorded in minutes. Although it contains voting results (DVA), the primary document type is the official record of the meeting itself.
2024-07-11 French
Procès-verbal de l'Assemblée Générale Particulière du 26 juin 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE PARTICULIERE DES ACTIONNAIRES TENUE LE 26 JUIN 2024" (Minutes of the Extraordinary General Meeting of Shareholders held on June 26, 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, other general meetings where key corporate decisions are formalized and recorded in minutes. Although it contains voting results (DVA), the primary document type is the official record of the meeting itself.
2024-07-11 French
Minutes of the Special General Meeting held on 26 June 2024 (NL).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP 26 JUNI 2024" (MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON JUNE 26, 2024). This clearly indicates the content is the official record of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The content details the composition of the meeting, the agenda items (resolutions regarding auditor appointment, sustainability assurance, and director appointment), voting results, and signatures of the bureau. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is the minutes, it serves as the primary documentation for the meeting proceedings.
2024-07-11 Dutch
CP Rachat d'actions propres 2024 6 24 - vuk.pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly details transactions concerning the company's own shares ('Treasury shares', 'share buybacks', 'Purchase' transactions with quantities and prices). This directly corresponds to the definition of 'Transaction in Own Shares'. The filing code for this activity is POS. The document is short and contains the actual transaction data, not just an announcement of a report, so RPA/RNS is not the primary classification.
2024-06-24 English
CP Rachat d'actions propres 2024 6 24.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 (17/06/2024 and 23/06/2024). It explicitly lists the quantities and prices of these purchases. This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps to the 'Transaction in Own Shares' category.
2024-06-24 French

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