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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 2021-10-25 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
Convening Notice To The Extraordinary General Meeting Held On 30 November 2021 (EN).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 30 NOVEMBER 2021'. It details the agenda, proposed resolutions (including amendments to Articles of Association and authorization for share acquisition), admission formalities, record dates, and voting procedures for a general meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2021-10-25 English
Convocation Des Actionnaires À l’Assemblée Générale Extraordinaire Du 30 Novembre 2021.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION DE L'ASSEMBLEE GENERALE EXTRAORDINAIRE D'ECONOCOM GROUP SE DU 30 NOVEMBRE 2021" (Notice of Extraordinary General Meeting of Econocom Group SE of November 30, 2021). It details the agenda, proposed resolutions (including changes to bylaws and authorization for share buybacks), and strict procedures for shareholder participation, voting by proxy/correspondence, and registration deadlines. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, the specific function described (the formal notice and voting instructions) maps best to PSI, or potentially AGM-R if the focus was on the meeting materials themselves, but the structure here is a formal 'Convocation' with detailed voting mechanics, making PSI a strong fit, or AGM-R if we consider the context of the meeting itself. Given the options, AGM-R (AGM Information) covers materials shared during the AGM, and a convocation is the primary document leading up to it. However, PSI specifically covers 'Proxy Solicitation & Information Statement', which includes the detailed voting instructions and forms provided here. Since the document is a formal notice/convocation detailing how to vote (proxy/correspondence), PSI is the most precise fit for the procedural nature of the document, although AGM-R is also highly relevant as it is an Extraordinary General Meeting (EGM) notice. I will select AGM-R as it directly names the meeting type (General Assembly), which is the core subject, and PSI often refers to the proxy statement itself rather than the initial full convocation notice, although there is overlap. Given the detailed agenda and resolutions, it is more than just a simple proxy solicitation. I will lean towards AGM-R as the primary classification for an EGM convocation.
2021-10-25 French
Correspondence Voting Form For The Extraordinary General Meeting Held 30 November 2021 (NL).pdf
AGM Information Classification · 100% confidence The document explicitly mentions 'BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 30 NOVEMBER 2021' (Extraordinary General Meeting of Shareholders of Econocom Group SE held on November 30, 2021). It details the agenda, proposed resolutions (including voting instructions via mail/proxy), and procedures for participation. This content directly corresponds to the materials presented or used for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the classification is AGM-R (AGM Information).
2021-10-25 Dutch
Convening Notice To The Extraordinary General Meeting Held On 30 November 2021 (NL).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING OM DEEL TE NEMEN AAN DE BUITENGEWONE ALGEMENE VERGADERING VAN ECONOCOM GROUP SE GEHOUDEN OP 30 NOVEMBER 2021" (Call to attend the Extraordinary General Meeting of Econocom Group SE held on November 30, 2021). It details the agenda, proposed resolutions (including changes to bylaws and authorization for share repurchase), and strict formalities for shareholders to attend or vote at this meeting. This content directly relates to the organization and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-10-25 Dutch
CP Convocation AGE (ENG) - v. fin.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document explicitly announces a 'Notice of an Extraordinary General Meeting of shareholders to be held on November 30th, 2021'. It details proposals to be voted upon, such as modifying the Articles of Association regarding share buybacks and changing the date of the ordinary general meeting. This content is directly related to the formal process of convening a shareholder meeting and soliciting votes/information for it. While it is a notice, the primary focus is on the meeting itself and the proposals requiring shareholder approval, which aligns closely with the purpose of Proxy Solicitation & Information Statements (PSI) or potentially AGM-R if it were the actual AGM materials. Given that this is a *Notice* for an *Extraordinary* General Meeting detailing proposals, it functions as a precursor/solicitation document. However, since the document is short (2685 chars) and serves as a formal announcement/notice for a meeting where voting decisions are central, it strongly relates to the materials sent to shareholders to facilitate voting. If the proposals were about director elections or general annual business, AGM-R might fit, but for an EGM focused on specific corporate actions (like share buyback authorization), PSI is often the most appropriate category for the notice/proxy materials. Since the document is a formal notice calling for a meeting and outlining the agenda items requiring shareholder approval, it falls under the scope of materials provided to shareholders for voting purposes.
2021-10-25 English
CP Convocation AGE (FR) - v. fin.pdf
AGM Information Classification · 98% confidence The document is titled "Convocation d'une Assemblée Générale Extraordinaire le 30 novembre 2021" (Notice of an Extraordinary General Meeting on November 30, 2021). It explicitly details proposals to be voted on at this meeting (modifying articles regarding own shares and changing the ordinary general meeting date) and announces the date the official notice will be published. This content directly relates to the preparation and announcement of a shareholder meeting, which falls under the scope of AGM materials or related proxy/convocation documents. Since it is a formal notice/convocation for an AGM, the most appropriate code is AGM-R (AGM Information), as it pertains to the meeting itself, rather than just the proxy solicitation materials (PSI) or the voting results (DVA). The document length is short (3095 chars) and serves as an announcement/convocation, fitting the context of AGM-R.
2021-10-25 French

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