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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 2024-03-01 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
CP_Convocation_AG_EN_01032024.pdf
AGM Information Classification · 98% confidence The document explicitly announces a 'Notice of an Ordinary General Meeting and an Extraordinary General Meeting' scheduled for April 2, 2024. It details the agenda items, which include approving financial statements, renewing director appointments, and proposing a capital reimbursement (issue premium). This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a full 10-K, an earnings release, or a proxy statement (PSI), but rather the notice/materials for the meeting itself.
2024-03-01 English
CP_Convocation_AG_FR_01032024.pdf
AGM Information Classification · 98% confidence The document is a press release ('communiqué de presse') announcing the convening ('Convocation') of an Ordinary General Meeting (AGM) and an Extraordinary General Meeting (EGM) scheduled for April 2, 2024. The agenda includes the renewal of board mandates and a proposal for a capital repayment (dividend-like action) to be voted on at the EGM. Since the document's primary purpose is to announce the meeting, detail the agenda items (including director appointments and capital actions), and inform shareholders where to find related documents, it directly relates to the upcoming shareholder meeting and the materials provided to solicit votes or inform about the proceedings. This aligns best with the 'AGM Information' (AGM-R) category, which covers presentations and materials shared during the AGM. Although it mentions capital repayment (CAP) and director changes (MANG), the overarching context is the formal notice and agenda for the General Meeting.
2024-03-01 French
ECO2023_RA_EN_MEL_240301 (1).pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'annual report' and contains comprehensive sections including a Chairman's message, group overview, corporate governance, non-financial performance, risk factors, and detailed consolidated financial statements for the year ended 31 December 2023. It covers the full scope of company activity and financial performance, fitting the definition of an Annual Report (10-K). FY 2023
2024-03-01 English
ECO2023_RA_FR_MEL_240301.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'rapport annuel' (Annual Report) and contains a comprehensive table of contents covering group activities, governance, financial statements for the year 2023, and CSR performance. It includes detailed financial data, management commentary, and audit information, which aligns with the definition of an Annual Report (10-K). FY 2023
2024-03-01 French
econocom-2023-12-31-en.zip
Annual Report Classification · 100% confidence The document is a comprehensive report covering the company's history, strategy, governance, non-financial performance, risk factors, financial highlights, and consolidated financial statements for the year ended 31 December 2023. It includes detailed sections such as the Chairman's message, group activities, corporate governance, non-financial performance statement, risk factors, comments on the financial year, and financial statements. The presence of consolidated financial statements and statutory financial statements for the fiscal year ending 31 December 2023 indicates this is a full annual report. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a regulatory filing. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-03-01 English
econocom-2023-12-31-en.html
Annual Report Classification · 100% confidence The document is titled 'Econocom Group - 2023 Registration Document' and contains comprehensive sections including corporate governance, share capital information, non-financial performance, risk factors, and full consolidated financial statements for the year ended 31 December 2023. This structure is characteristic of an Annual Report (10-K equivalent in international contexts). FY 2023
2024-03-01 English

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