Skip to main content
Econocom Group SE logo

Econocom Group SE — Investor Relations & Filings

Ticker · ECONB ISIN · BE0974313455 LEI · 5493006G5O9JP185PU76 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,272 across all filing types
Latest filing 2022-03-01 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
Proxy form AGM 31.03.2022 – completed agenda (NL).pdf
AGM Information Classification · 98% confidence The document is titled 'GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 31 MAART 2022' (Ordinary General Meeting and Extraordinary General Meeting of Shareholders of Econocom Group SE held on March 31, 2022). It contains an agenda, proposed resolutions (including approval of annual accounts, remuneration report, director appointments, and capital changes), and a proxy voting form ('Stemming door volmacht'). This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it details the meeting agenda and provides instructions/forms for voting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2022-03-01 Dutch
Econocom Group SE - Completed agenda AGM (ENG) 31.03.2022.pdf
AGM Information Classification · 99% confidence The document explicitly states it is the 'MODIFIED AGENDA OF THE ORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 31 MARCH 2022'. It lists numbered items which are proposals for resolutions to be voted upon at the AGM, covering topics like approval of financial statements, discharge of directors, and appointment of a director. This content is directly related to the proceedings and agenda of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the financial statements (10-K/IR items), the document itself is the agenda/notice for the meeting, not the reports themselves.
2022-03-01 English
Formulaire de vote par correspondance pour l’Assemblée Générale Ordinaire et Extraordinaire du 31 mars 2022.pdf
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEE GENERALE ORDINAIRE ET ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES D'ECONOCOM GROUP SE DU 31 MARS 2022' and explicitly provides a 'Vote par correspondance' (Vote by correspondence) form. It details the agenda items for both the Ordinary and Extraordinary General Meetings, including resolutions on approving annual accounts, remuneration reports, director appointments, and capital reimbursement. This content is directly related to soliciting shareholder votes and providing the necessary materials for participation in the Annual General Meeting (AGM). While it contains elements that might appear in a Proxy Statement (DEF 14A), the primary function and context are centered around the AGM itself and the voting mechanism for that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-01 French
Correspondence voting form AGM 31.03.2022 – completed agenda (NL).pdf
AGM Information Classification · 99% confidence The document explicitly mentions 'GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADEING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 31 MAART 2022' (Ordinary General Meeting and Extraordinary General Meeting of Shareholders of Econocom Group SE held on March 31, 2022). It contains the agenda, proposed resolutions (including voting on the 2021 annual accounts, director remuneration, and capital repayment), and instructions for voting by mail or proxy. This content is characteristic of materials distributed for an Annual General Meeting (AGM). Although it discusses the annual accounts (related to 10-K/AR), the primary context and purpose of the document is the meeting itself and the voting process, making AGM-R the most appropriate classification.
2022-03-01 Dutch
Proxy form for the Ordinary and Extraordinary General Meetings of 31 March 2022 (EN).pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 31 MARCH 2022' and contains a detailed 'Vote by proxy' form. It outlines the agenda items for both the Annual General Meeting (AGM) and the Extraordinary General Meeting (EGM), including proposals for approving financial statements, discharging directors, appointing a director, and capital reimbursement. This content is characteristic of materials distributed to shareholders in preparation for a general meeting to solicit their votes, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the primary function of this specific document is the proxy form itself, making PSI the most precise fit over AGM-R (which is usually the presentation/minutes of the meeting itself).
2022-03-01 English
Econocom Group SE - Ordre du jour complété AGO 31.03.2022.pdf
AGM Information Classification · 98% confidence The document explicitly details the 'ORDRE DU JOUR MODIFIE' (Modified Agenda) for the 'ASSEMBLEE GENERALE ORDINAIRE D'ECONOCOM GROUP SE DU 31 MARS 2022' (Ordinary General Meeting of Econocom Group SE on March 31, 2022). It lists specific resolutions to be voted upon, such as approving annual accounts, discharging directors, approving remuneration reports, and appointing a new administrator. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Although it contains elements related to remuneration (DEF 14A) and voting results (DVA), the primary context is the agenda and proposals for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-01 French

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.