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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 2021-05-25 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 2021 05 25.pdf
Transaction in Own Shares Classification · 98% confidence The document is titled 'communiqué de presse' (press release) and is marked as 'INFORMATION RÉGLEMENTÉE' (Regulated Information). The core content details transactions made by Econocom Group SE regarding the repurchase of its own shares ('Actions propres' / 'Rachat d'actions propres') during a specific period (17/05/2021 to 24/05/2021). This activity directly corresponds to the definition of a company buying back or selling its own shares, which maps precisely to the 'Transaction in Own Shares' category (POS). The document length is short (2912 chars), but it contains the full details of the transaction rather than just announcing that a report is available, making POS a better fit than RPA or RNS.
2021-05-25 French
Formulaire de vote par procuration (EN).pdf
AGM Information Classification · 99% confidence The document explicitly states it concerns the "ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 18 MAY 2021". It contains the agenda, proposed resolutions (including approval of 2020 financial statements, director appointments, and remuneration policy), and a voting instruction form for shareholders to exercise their rights prior to the meeting. This content is characteristic of materials distributed for an Annual General Meeting (AGM) or related proxy/information materials. Since the document is the actual material detailing the meeting's proceedings and voting options, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) because it is the primary notice/agenda, nor is it a DEF 14A (Remuneration Report) or 10-K (Annual Report), although it references the 2020 financial year results for approval.
2021-04-16 English
Formulaire de vote par correspondance (FR).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'ASSEMBLEE GENERALE ORDINAIRE ET ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES D\'ECONOCOM GROUP SE DU 18 MAI 2021' (Ordinary General Meeting and Extraordinary General Meeting of Shareholders of Econocom Group SE of May 18, 2021). It contains a 'Vote par correspondance' (Vote by correspondence) form, an agenda covering the approval of 2020 annual accounts, renewal of director mandates, and proposals for capital changes, all typical components of a notice or materials related to an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2021-04-16 French
Econocom Group SE - Convocation consolidée AGO-AGE (EN).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING OF ECONOCOM GROUP SE OF 18 MAY 2021". It details the agenda, proposed resolutions, voting procedures, and admission formalities for both the Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM). This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains elements that might be found in other filings (like remuneration policy approval or director appointments), the primary purpose and structure are that of a formal notice and agenda for the shareholder meeting.
2021-04-16 English
Formulaire de vote par procuration (FR).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "ASSEMBLEE GENERALE ORDINAIRE ET ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES D'ECONOCOM GROUP SE DU 18 MAI 2021" (Ordinary General Meeting and Extraordinary General Meeting of Shareholders of Econocom Group SE of May 18, 2021). It contains a proxy voting form, instructions for remote voting due to health concerns, and the detailed agenda (Ordre du jour) for both the Ordinary and Extraordinary meetings, including resolutions regarding the approval of 2020 annual accounts, discharge of directors, renewal of mandates, and capital reimbursement. This content is characteristic of materials distributed to shareholders in preparation for or as part of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-04-16 French
Formulaire de vote par procuration (NL).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'GEWONE ALGEMENE VERGADERING EN BUITENGEWONE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS VAN ECONOCOM GROUP SE GEHOUDEN OP 18 MEI 2021' (Ordinary General Meeting and Extraordinary General Meeting of Shareholders of Econocom Group SE held on May 18, 2021). It contains the agenda, proposed resolutions (including approval of annual accounts, director reappointments, and capital return), and voting instructions for these meetings. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-04-16 Dutch

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