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ecotel communication ag — Investor Relations & Filings

Ticker · E4C ISIN · DE0005854343 LEI · 391200GSXYBP2TJE6J38 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 722 across all filing types
Latest filing 2024-07-22 Declaration of Voting R…
Country DE Germany
Listing F E4C

About ecotel communication ag

https://www.ecotel.de/

ecotel communication ag is a telecommunications and IT solutions provider specializing in services for business customers, including startups, small teams, and medium-sized enterprises. The company's portfolio focuses on scalable voice, data, and cloud services. Key offerings include cloud-based telephone systems (cloud PBX), SIP trunks, high-speed fiber optic internet, and secure site networking solutions like Ethernet-VPN using MPLS technology. Additionally, ecotel provides data center services such as housing, hosting, backup, and security solutions, operating its own geo-redundant, ISO-certified data centers. The company emphasizes flexible, modular products and personalized customer support.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under German Securities Trading Act (WpHG). It details changes in voting rights percentages (7.83%) held by an individual (Maria Aniskina) in ecotel communication ag, crossing or reaching a threshold on June 5, 2024. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report. - ER: Not an earnings release. - DVA: This is a notification of holding, not the official results of a shareholder vote. - MRQ (Major Shareholding Notification): This is the most precise match, as the document is a 'Notification of Major Holdings' detailing voting rights changes. Therefore, the classification is MRQ.
2024-07-22 English
Zero Tolerance Statment
Governance Information Classification · 95% confidence The document is very short (890 characters) and appears to be a formal statement titled 'Zero Tolerance Statement' from ecotel communication ag, signed by the Management Board (Vorstand) and dated August 2, 2023. It discusses compliance, anti-corruption policy, and names the board members. This content relates to internal governance, corporate conduct, and management structure, but it is not a full Annual Report (10-K), an Earnings Release (ER), or a specific regulatory filing like DIRS or DIV. It most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially Management Information (MANG) due to the explicit listing of the board members. Given the focus on 'Compliance' and 'Corporate Culture' as foundational principles, Governance Information (CGR) is the most appropriate fit over MANG, which usually focuses on changes in personnel rather than foundational policy statements.
2024-07-01 German
Satzung
AGM Information Classification · 95% confidence The document text consists of structured articles and paragraphs detailing the 'Satzung' (Statutes or Articles of Association) for 'ecotel communication ag'. Key sections cover the company's name, seat, business purpose (§ 2), announcements (§ 3), share capital and shares (§ 4, detailing authorized and conditional capital), the composition and duties of the Management Board (Vorstand, § 5, § 6), and the Supervisory Board (Aufsichtsrat, § 7, § 8, § 9, § 10, including remuneration). This content is the foundational legal document defining the company's structure and governance, which is typically filed as part of incorporation or significant structural changes, often associated with corporate governance filings or the initial registration documents, but it is not a periodic financial report (10-K, IR, ER) or a specific event announcement (AGM, DIV, DIRS). Since the content is the core governing document detailing structure, governance, and capital rules, it most closely aligns with Governance Information (CGR), which covers internal rules and board structure, or potentially a general regulatory filing (RNS) if a more specific code doesn't fit. Given the detailed nature of internal rules and board structure, CGR is the best fit, although it is a statutory document rather than a typical annual governance report.
2024-06-28 German
Grote deutsche Automobilhandelsgruppe VGRD zundet mit ecotel den Digitalisierungs-Turbo
Regulatory Filings Classification · 100% confidence The document is a press release issued via EQS News, detailing a business partnership between VGRD (Volkswagen Group Retail Deutschland) and ecotel communication ag regarding digitalization and network infrastructure upgrades. It announces a strategic business development, not a mandatory financial filing like a 10-K, an earnings release (ER), or a dividend notice (DIV). It is a general corporate announcement about a service contract and technology implementation. Since it is a news release about a business event and does not fit the specific categories like M&A (TAR), Director's Dealing (DIRS), or Capital Change (CAP), the most appropriate classification is the general regulatory/news announcement fallback category, RNS (Regulatory Filings), as it is distributed through a news service (EQS-Media/EQS News). The document length is substantial (8804 chars), so it is not an RPA.
2024-05-23 German
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Quarterly Report Q1/2024' and contains comprehensive financial statements, including the Consolidated Statement of Financial Position and the Consolidated Statement of Comprehensive Income for the first quarter of 2024. It provides detailed financial analysis, management commentary, and key performance indicators, confirming it is an interim financial report rather than a mere announcement or summary. Q1 2024
2024-05-22 English
ecotel communication ag: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2024 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is a formal announcement ('Bekanntmachung') from ecotel communication ag regarding the convening of its Annual General Meeting ('Hauptversammlung') scheduled for June 28, 2024. The text details the full agenda ('Tagesordnung'), which includes the presentation of the 2023 annual financial statements, proposed dividend distribution, discharge of board members, auditor election, and crucially, the resolution on the approval of the Remuneration Report ('Beschlussfassung über die Billigung des Vergütungsberichts'). The document then proceeds to publish the full Remuneration Report ('Vergütungsbericht') for the fiscal year 2023, detailing fixed and variable compensation components, including stock options (AOP 2020). Since the primary purpose is the formal notice and agenda for the AGM, and it contains detailed remuneration information which is often presented at AGMs, the most fitting primary classification is AGM Information (AGM-R). Although it contains remuneration details (DEF 14A content), the context is the meeting announcement itself, making AGM-R the superior fit for this specific filing type.
2024-05-17 German

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