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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 2022-04-25 Notice of Dividend Amou…
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
PR - Payment Schedule issue premium 2022.pdf
Notice of Dividend Amount Classification · 95% confidence The document announces the payment schedule for the redemption of issue premium (a capital action) approved during an Extraordinary General Meeting. Key terms include 'redemption of issue premium', 'paid-up capital', 'detachment of the coupon', 'ex-date', 'record-date', and 'payment date'. This directly relates to changes in the company's capital structure or distribution of capital to shareholders. While it stems from an AGM decision, the core subject is the capital action itself, specifically the mechanics of the capital return. This fits best under 'Capital/Financing Update' (CAP) as it details a specific capital structure change/return mechanism. It is not a full report (10-K, IR), a dividend notice (DIV, which is usually profit distribution), or a general AGM material (AGM-R).
2022-04-25 English
CP - Calendrier de paiement prime d'émission 2022.pdf
Capital/Financing Update Classification · 98% confidence The document is titled "INFORMATION RÉGLEMENTÉE" and announces the schedule for the payment of a share premium reimbursement (0.14 euro per share) approved by an Extraordinary General Meeting on March 31, 2022. It details the ex-date, record-date, and pay-date for this capital action. This type of announcement, concerning a specific capital structure change or distribution event (reimbursement of share premium), fits best under the Capital/Financing Update category (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it pertains directly to a financing/capital event.
2022-04-25 French
PR_Q1 2022 Econocom_14042022_EN.pdf
Earnings Release Classification · 100% confidence The document is titled "Q1 2022 revenue growth" and provides key financial highlights (€543.9 million revenue, up 3.2%) for the first quarter of 2022. It explicitly mentions the next publication date (H1 2022 results). This structure—a brief announcement of key period results without the full detailed statements—is characteristic of an Earnings Release (ER). It is not a full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the initial summary announcement. Q1 2022
2022-04-14 English
CP_T1 2022 Econocom_14042022.pdf
Earnings Release Classification · 100% confidence The document is titled 'INFORMATION RÉGLEMENTÉE' and provides key financial highlights for the first quarter of 2022 ('Croissance du chiffre d'affaires au 1 er trimestre 2022'). It details revenue figures, business segment performance (Produits & Solutions, TMF, Services), and confirms the outlook for the full year 2022. This structure—a brief announcement focusing on key performance indicators for a specific period shorter than a year—is characteristic of an Earnings Release (ER). Furthermore, it explicitly mentions the 'Prochaine publication : résultats semestriels 2022 le 26 juillet 2022', indicating this document serves as the preliminary results announcement for the quarter preceding the half-year results. It is not a comprehensive Interim Report (IR) as it only covers Q1 highlights, nor is it a Call Transcript (CT) or Investor Presentation (IP). Given its nature as an initial announcement of periodical financial results, ER is the most appropriate classification. Q1 2022
2022-04-14 French
Procès-verbal de l'Assemblée Générale Ordinaire du 31 mars 2022 - V.finale (Docusign).pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a 'Procès-verbal de l'assemblée générale ordinaire' (Minutes of the Ordinary General Meeting) for Econocom Group SE. It details the proceedings, attendance, and the specific voting results for various resolutions (approval of accounts, discharge of directors, remuneration report, and appointment of a new director). Since it provides the official record of the voting results from the AGM, it falls under the category of Declaration of Voting Results.
2022-04-14 French
ECONOCOM GROUP - expédition acte.pdf
AGM Information Classification · 99% confidence The document is a formal legal record, explicitly titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) for 'ECONOCOM GROUP'. It details the opening of the meeting, verification of quorum, the agenda ('ORDRE DU JOUR'), proposed resolutions (including a capital structure change: 'REMBOURSEMENT DE LA PRIME D'EMISSION'), voting procedures, and the final resolutions adopted. This content perfectly matches the description of materials presented during a general meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), even though it is an EGM rather than an AGM, as it concerns shareholder decisions and meeting proceedings.
2022-04-14 French

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