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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 2021-09-08 Major Shareholding Noti…
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_crossing_of_thresholds_08_09_2021_en v1.pdf
Major Shareholding Notification Classification · 99% confidence The document is a 'REGULATED INFORMATION' announcement dated 08 September 2021. It explicitly states that the company received a 'notification of the crossing of a threshold' of voting rights by an affiliated entity (BIS B.V.). It details the exact number of voting rights (5.83%) and the date the threshold was crossed (13 August 2021). This content directly matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing predefined thresholds.
2021-09-08 English
cp_franchissement_de_seuil_ 08_09_2021 v1.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "INFORMATION RÉGLEMENTÉE" and is dated September 8, 2021. The core content explicitly states that Econocom Group SE received a notification regarding a threshold crossing of voting rights by BIS B.V., detailing the new percentage (5.83% and indirectly 10%). This directly corresponds to the definition of a Major Shareholding Notification, which involves reporting changes in significant share ownership levels (crossing thresholds). This matches the definition for Major Shareholding Notification (Code: MRQ). The document is a direct announcement of the event, not a general regulatory filing fallback (RNS) or a report publication announcement (RPA), as it contains the substantive information itself.
2021-09-08 French
Regulated information - denominator - 30-08-2021.pdf
Major Shareholding Notification Classification · 95% confidence The document is titled "PRESS RELEASE RELATING TO DENOMINATOR" and is published in accordance with an Act concerning the disclosure of major shareholdings. It details the total number of shares, voting rights, treasury shares, outstanding convertible bonds (OCEANE), and potential future shares from options/warrants. This content directly relates to changes in the total number of voting rights, which is often referred to as the 'denominator' for calculating major shareholding thresholds. This type of regulatory disclosure regarding share capital structure and voting rights changes fits best under the category for Major Shareholding Notification (MRQ), as it provides the necessary figures for determining when a major holding threshold is crossed, even though it is a specific regulatory disclosure about the total count rather than an individual crossing a threshold. Given the options, MRQ (Major Shareholding Notification) is the most appropriate fit for a denominator disclosure.
2021-08-30 English
Information réglementée sur le dénominateur - 30-08-2021.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "COMMUNIQUÉ DE PRESSE RELATIF AU DÉNOMINATEUR" (Press Release Regarding the Denominator) and explicitly references Article 15, §1er of the law concerning the disclosure of significant shareholdings. It details the total number of voting rights (the denominator), capital structure changes (share issuance), own shares held, convertible bonds, and options outstanding as of a specific date (August 13, 2021). This content directly relates to notifications about changes in significant share ownership thresholds and the total voting power, which aligns perfectly with the definition of Major Shareholding Notification (MRQ). Although it is a press release, the core subject matter is the calculation and announcement of the denominator used for major shareholding notifications.
2021-08-30 French
Formulaire De Vote Par Procuration Pour L'Assemblée Générale Particulière Du 9 Septembre 2021.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "ASSEMBLEE GENERALE PARTICULIERE DES ACTIONNAIRES D'ECONOCOM GROUP SE DU 9 septembre 2021" (Extraordinary General Meeting of Shareholders of Econocom Group SE of September 9, 2021) and is explicitly a "Vote par procuration" (Proxy Vote) form. It details the process for shareholders to appoint a proxy to vote on resolutions, including the nomination of a director and delegation of powers. This material is directly related to soliciting shareholder votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the general AGM presentation (AGM-R).
2021-08-04 French
Proxy Form For The Special General Meeting Held 9 September 2021 (EN).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'SPECIAL GENERAL MEETING OF ECONOCOM GROUP SE OF 9 SEPTEMBER 2021' and contains a 'Vote by proxy' form. It details procedures for shareholders to vote remotely, lists agenda items (like the appointment of a director), and provides a section for voting instructions. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM) or related proxy solicitation. Since it is the actual material detailing the meeting and proxy mechanism, it aligns best with AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Given the focus on the meeting mechanics and proxy form itself, AGM-R is the most precise fit for materials related to the AGM event.
2021-08-04 French

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