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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 2024-05-24 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
Proxy form for the special general meeting of 26 June 2024 (EN).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'SPECIAL GENERAL MEETING OF ECONOCOM GROUP SE OF 26 JUNE 2024' and is structured as a 'Vote by proxy' form. It details the process for shareholders to appoint a proxyholder and outlines the agenda items (e.g., appointment of auditor, appointment of director) to be voted upon at this general meeting. This content directly relates to the materials and procedures surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 English
Formulaire de vote par procuration pour l’assemblée générale particulière du 26 juin 2024.pdf
AGM Information Classification · 98% confidence The document is titled "ASSEMBLEE GENERALE PARTICULIERE DES ACTIONNAIRES D'ECONOCOM GROUP SE DU 26 JUIN 2024" (Extraordinary General Meeting of Shareholders of Econocom Group SE of June 26, 2024) and is explicitly a "Vote par procuration" (Proxy Vote) form. This form is used by shareholders to appoint a proxy to vote on their behalf at a general meeting. The content details the agenda items (appointment of auditors, appointment of an independent director) and provides instructions for voting by proxy. This directly relates to the materials and procedures surrounding a General Meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is a proxy form rather than a presentation, it is a core document associated with the meeting process.
2024-05-24 French
Correspondence voting form for the special general meeting of 26 June 2024 (NL).pdf
AGM Information Classification · 99% confidence The document is titled 'BIJZONDERE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 26 JUNI 2024' (Special General Meeting of Shareholders of Econocom Group SE held on June 26, 2024) and provides a 'Stemming per brief' (Voting by mail) form. This form details the agenda items (like appointment of auditors and directors) and allows shareholders to cast their votes in advance for the upcoming general meeting. This content directly relates to the materials and procedures surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 Dutch
Convening notice to the special general meeting of 26 June 2024 (EN).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'NOTICE OF THE SPECIAL GENERAL MEETING OF ECONOCOM GROUP SE OF 26 JUNE 2024' and details the agenda, proposed resolutions (including appointment of auditors and directors), and strict admission/voting formalities for a meeting scheduled for June 26, 2024. This content directly relates to the procedures and materials for a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the AGM itself, not just an announcement of a report (RPA) or a general regulatory filing (RNS).
2024-05-24 English
Convocation des actionnaires à l’assemblée générale particulière du 26 juin 2024.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVOCATION A ASSISTER A L'ASSEMBLEE GENERALE PARTICULIERE D'ECONOCOM GROUP SE DU 26 JUIN 2024' (Notice to attend the Extraordinary General Meeting of Econocom Group SE on June 26, 2024). It details the agenda (Ordre du Jour), proposed resolutions (like appointing auditors and directors), and strict procedural requirements for shareholders to attend, vote by proxy, or submit questions for the meeting. This content perfectly matches the definition of AGM Information, which includes presentations and materials shared during the Annual General Meeting (AGM). The specific code for this is AGM-R.
2024-05-24 French
Convening notice to the special general meeting of 26 June 2024 (NL).pdf
AGM Information Classification · 99% confidence The document is titled "OPROEPING OM DEEL TE NEMEN AAN DE BIJZONDERE ALGEMENE VERGADERING" (Call to attend the Extraordinary General Meeting). It details the agenda, proposed resolutions (including appointment of auditors and directors), and strict procedural requirements (registration dates, voting by proxy/mail deadlines) for shareholders to participate in the meeting scheduled for June 26, 2024. This content is characteristic of a formal notice or proxy material sent to shareholders in advance of a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor a general regulatory filing (RNS).
2024-05-24 Dutch

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