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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 2023-05-22 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
Convocation des actionnaires à l’assemblée générale extraordinaire du 22 juin 2023.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION A ASSISTER A L'ASSEMBLEE GENERALE EXTRAORDINAIRE D'ECONOCOM GROUP SE" (Notice to attend the Extraordinary General Meeting of Econocom Group SE). It details the date (June 22, 2023), the agenda (propositions de décisions), and the strict formalities required for shareholders to attend, vote by proxy, or submit questions for this meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/notice documents. The appropriate code is AGM-R.
2023-05-22 French
Convening notice to the extraordinary general meeting of 22 June 2023 (NL).pdf
AGM Information Classification · 99% confidence The document is titled "OPROEPING OM DEEL TE NEMEN AAN DE BUITENGEWONE ALGEMENE VERGADERING" (Call to attend the Extraordinary General Meeting). It details the agenda, proposed resolutions (including share cancellation and statutory changes), voting procedures, registration deadlines (June 8, 2023), and meeting date (June 22, 2023). This content is characteristic of materials sent to shareholders to solicit their participation and votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials requesting votes for meetings. While it relates to an AGM, the specific focus on the call/invitation and voting mechanics makes PSI a more precise fit than AGM-R (which is usually the presentation/materials *from* the meeting).
2023-05-22 Dutch
PR 22.05.2023 -AGE-EN.pdf
AGM Information Classification · 98% confidence The document is titled 'Notice of an Extraordinary General Meeting to be held on 22 June 2023' and details several proposals to be voted upon at this meeting, specifically concerning the cancellation of own shares and authorizations for the Board of Directors. This content directly relates to the formal proceedings and materials associated with a shareholder meeting. Although it announces the meeting, the core subject matter is the agenda items for the EGM, which strongly aligns with the purpose of an AGM/EGM related filing. Since the proposals involve share cancellation and board authorizations related to shareholder structure, it is most closely related to the general meeting context. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for materials related to a General Meeting, even if it is an Extraordinary General Meeting (EGM). It is not a proxy statement (PSI) as it is the notice itself, nor is it a simple dividend announcement (DIV) or share transaction report (POS), although share cancellation is mentioned as a proposal.
2023-05-22 English
CP 22.05.2023 -AGE-FR.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated May 22, 2023, announcing the convocation of an Extraordinary General Meeting (Assemblée Générale Extraordinaire) scheduled for June 22, 2023. The agenda items primarily concern the cancellation of treasury shares and authorization for future share actions, which are matters typically voted upon at a general meeting. The text explicitly states that the notice of convocation is published today and that all related documents will be available for the Extraordinary General Meeting. This strongly indicates the document is related to the formal process leading up to a shareholder meeting, specifically concerning voting matters and the meeting itself. Since it is a notice/announcement related to a general meeting, the most appropriate classification is AGM-R (AGM Information), as it pertains to the meeting's setup and agenda, even though it is an 'Extraordinary' meeting rather than strictly 'Annual'. Alternatively, it could be related to Proxy Solicitation (PSI), but the focus here is the meeting convocation itself and the proposals to be voted on, making AGM-R a better fit for the meeting context.
2023-05-22 French
CP Rachat d'actions propres 2023 05 15_EN.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release dated May 15, 2023, detailing a specific transaction involving the company buying back its own shares from an indirect subsidiary. The title is 'Treasury shares' and the content explicitly details the purchase of 6,782,703 shares. This directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The filing type code for this activity is POS.
2023-05-15 English
CP Rachat d'actions propres 2023 05 15.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "communiqué de presse" (press release) and is marked as "INFORMATION RÉGLEMENTÉE" (Regulated Information). The core content details a specific transaction: the repurchase of own shares ('Actions propres') by Econocom Group SE from an indirect subsidiary on 12/05/2023. It provides a table detailing the quantity, average price, and total amount of shares bought back. The final paragraph confirms the total number of treasury shares held. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase). The code for this is POS.
2023-05-15 French

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