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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 2024-04-18 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 Extraordinaire du 2 avril 2024.pdf
AGM Information Classification · 98% confidence The document is a notarial deed detailing the proceedings and resolutions of an 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) for 'ECONOCOM GROUP'. Key elements include the verification of quorum, the agenda ('ORDRE DU JOUR'), and the formal adoption of resolutions (e.g., 'PREMIERE RESOLUTION', 'DEUXIEME RESOLUTION'). This content is characteristic of formal corporate governance documentation related to shareholder meetings. Since the document records the decisions made during the meeting itself, it is not merely an announcement of a meeting (RPA) or a general regulatory filing (RNS). It specifically relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the scope of an Annual General Meeting (AGM) or a similar formal meeting, even though it is explicitly labeled 'Extraordinaire'. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for the official record of an extraordinary general meeting's proceedings and resolutions.
2024-04-18 French
Minutes of the Extraordinary General Meeting held on 2 April 2024 (NL).pdf
AGM Information Classification · 98% confidence The document is a formal notarial act detailing the proceedings and resolutions of an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) of 'ECONOCOM GROUP'. Key elements include the verification of quorum, the agenda items (specifically 'TERUGBETALING VAN DE UITGIFTEPREMIE' - Repayment of the share premium), the voting modalities, and the final decisions ('BERAADSLAGING - BESLISSINGEN'). This structure is characteristic of minutes or official records of a shareholder meeting, which often includes voting results and procedural confirmations. Since the document explicitly details the meeting's conduct and resolutions, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest fit for formal meeting documentation among the provided codes. It is not a proxy statement (PSI) as it is the record of the meeting, not the solicitation material beforehand.
2024-04-18 Dutch
PR_ Econocom Les Abeilles_03042024_EN.pdf
M&A Activity Classification · 99% confidence The document is a short press release dated April 3, 2024, announcing the finalization and signing of agreements for the sale of a subsidiary (Les Abeilles) to the Boluda group, pending regulatory approval. It mentions that works councils have given favourable opinions. This type of announcement, detailing a significant corporate transaction like a sale or merger, aligns best with the M&A Activity category (TAR). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it specifically concerns a takeover/sale proposal.
2024-04-03 English
CP_ Econocom Les Abeilles_03042024.pdf
M&A Activity Classification · 99% confidence The document is a press release ("communiqué de presse") dated April 3, 2024, announcing the finalization of the signing of agreements for the sale of 'Les Abeilles' to the BOLUDA group, following favorable opinions from the relevant Social and Economic Committees (CSE). This concerns a major corporate transaction (divestiture/sale of a subsidiary). This type of announcement, detailing a significant corporate action like a merger or takeover proposal, aligns best with the 'M&A Activity' category (TAR). It is not a standard financial report (10-K, IR, ER) nor a general regulatory filing (RNS), but a specific announcement about a transaction.
2024-04-03 French
CP_Les abeilles 04 mars 2024_EN.pdf
M&A Activity Classification · 99% confidence The document announces that Econocom has entered into exclusive negotiations to sell 100% of its shares in the firm Les Abeilles to the Boluda group. This is a significant corporate action related to a potential merger, acquisition, or divestiture. Based on the provided definitions, the category 'M&A Activity (Code: TAR)' is the most appropriate fit, as it covers 'Announcements and documents related to merger proposals or takeover bids,' which includes major divestitures like this one. It is not an ER (Earnings Release), IR (Interim Report), or 10-K (Annual Report). It is a specific corporate transaction announcement.
2024-03-04 English
CP_ Les abeilles 04 mars 2024_FR.pdf
M&A Activity Classification · 99% confidence The document is a press release titled "Econocom annonce entrer en négociations exclusives en vue de la cession de la société Les Abeilles au groupe BOLUDA" (Econocom announces entering into exclusive negotiations for the sale of Les Abeilles to the BOLUDA group). This announcement details a significant corporate transaction (a potential divestiture/sale of a subsidiary) and its strategic implications, referencing the company's strategic plan ('One econocom'). This type of announcement, concerning M&A activity or major asset disposal, fits best under the Merger & Acquisition Activity (TAR) category. It is not a formal regulatory report like a 10-K or IR, nor is it a general regulatory filing (RNS) since a more specific category applies. The document length (4142 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2024-03-04 French

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