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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
Filings indexed 1,272 across all filing types
Latest filing 2023-03-27 Transaction in Own Shar…
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 Rachat d'actions propres 2023 03 27.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled "INFORMATION RÉGLEMENTÉE" and specifically discusses "Actions propres" (Own shares/Share buybacks). It details transactions (purchases) made by Econocom Group SE on specific dates (20/03/2023 to 26/03/2023) under an authorization from the General Meeting. This content directly relates to the company buying back or selling its own shares. This matches the definition for Transaction in Own Shares (POS). The document length is short (2511 chars), but it is a detailed report of transactions, not just an announcement that a report is available, thus POS is more specific than RPA or RNS.
2023-03-27 French
ECO2022_RA_EN_220303_MEL (2).pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Econocom for the fiscal year 2022. It contains a Chairman's message, business model overview, detailed management report, consolidated financial statements, and auditor's report. It is clearly the primary annual financial publication of the company, not an announcement or a summary. FY 2022
2023-03-01 English
ECO2022_URD_FR_220301_MEL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the fiscal year 2022, as indicated by the table of contents which includes sections for 'Rapport de gestion' (Management Report), 'États financiers consolidés' (Consolidated Financial Statements), 'Rapport du commissaire aux comptes' (Audit Report), and 'Déclaration de performance extra-financière' (ESG/CSR report). It contains detailed financial data, management commentary, and governance information. It is not an announcement of a report (RPA) or a simple regulatory filing (RNS), but the full annual report itself. FY 2022
2023-03-01 French
econocom-2022-12-31-fr.zip
Annual Report Classification · 95% confidence The document is titled 'URD 2022 (saison 2023)' and contains detailed financial data for the year 2022, including consolidated financial statements, management messages, governance information, risk factors, and a report from the board of directors. It includes comprehensive financial performance metrics, balance sheets, income statements, and notes. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The content and structure align with an Annual Report, which covers the full fiscal year activity and financial performance. There is no indication that this is merely an announcement or a certification, nor is it a quarterly or interim report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-03-01 French
econocom-2022-12-31-fr/reports/5493006g5o9jp185pu76-2022-12-31-fr.html
Annual Report Classification · 100% confidence The document is titled 'URD 2022' (Universal Registration Document), which is the standard French regulatory filing equivalent to an Annual Report. It contains comprehensive sections including business models, governance, risk factors, management reports, and full consolidated financial statements for the fiscal year 2022. It is clearly the primary annual reporting document for the company, not an announcement or a summary. FY 2022
2023-03-01 French
Correspondence voting form for the ordinary and extraordinary general meetings of 31 March 2023 (EN).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'ORDINARY GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 31 MARCH 2023' and contains a 'Vote by letter' form detailing the agenda and proposed resolutions for these meetings. This material is used to solicit shareholder votes ahead of the Annual General Meeting (AGM). The content includes voting instructions, agenda items covering financial statement approval, director appointments, and capital structure changes, which are all typical components of proxy materials or AGM documentation. This strongly aligns with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the actual voting form and agenda for the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is often the solicitation document sent prior, but this form is the mechanism for voting at the AGM.
2023-02-28 English

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