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GECI International — Investor Relations & Filings

Ticker · ALGEC ISIN · FR001400M1R1 LEI · 9695003CV1KE3DI24K30 PA Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 448 across all filing types
Latest filing 2020-11-04 AGM Information
Country FR France
Listing PA ALGEC

About GECI International

http://www.geci.net

GECI International is a technology consulting and digital transformation specialist. Since its founding in 1980, the company has focused on designing and developing intelligent solutions, products, and services for the research, industry, and services sectors. The group's core offerings include a platform of cybersecurity solutions, IT consulting, and High-Performance Computing (HPC). It also provides industrial engineering services with expertise in the aeronautics, transport, and infrastructure domains. The company emphasizes an agile and adaptable approach to transform technical challenges into innovative opportunities for its clients.

Recent filings

Filing Released Lang Actions
Designation d'un mandataire ad hoc
AGM Information Classification · 98% confidence The document explicitly discusses an 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for November 12, 2020. It details the appointment of a 'mandataire ad hoc' (ad hoc representative) by the Commercial Court to ensure quorum and vote on resolutions. This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically concerning voting rights and representation, which aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI) if it were soliciting votes. Since it details the structure and outcome related to the meeting itself (the appointment of a representative to vote), AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although the text is short, it is the core material about the meeting, not just an announcement of a report.
2020-11-04 French
Assemblée Générale Mixte/3ème Convocation
AGM Information Classification · 99% confidence The document explicitly mentions the 'Assemblée Générale Mixte des actionnaires du 29 octobre 2020' (Mixed General Meeting of Shareholders of October 29, 2020). It details the voting results for ordinary resolutions and notes the failure to meet quorum for extraordinary resolutions, scheduling a follow-up Extraordinary General Meeting. Furthermore, it discusses the renewal of board mandates and appointments following the meeting. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-29 French
Deuxième Convocation à l'Assemblée Générale Mixte du 29 octobre 2020
AGM Information Classification · 98% confidence The document explicitly discusses the 'Assemblée générale mixte des actionnaires' (Mixed General Shareholders' Meeting) scheduled for October 13, 2020, and subsequently reconvened for October 29, 2020. It details the failure to meet quorum on the first call and provides instructions for voting and submitting questions for the second call. This content directly relates to the preparation, scheduling, and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4459 chars) is substantial enough to be the primary material, not just a brief announcement of publication (RPA).
2020-10-13 French
Déclaration du nombre de droits de vote et du nombre d'actions composant le capital au 30 septembre 2020
Regulatory Filings Classification · 95% confidence The document is a short press release from GECI International titled 'Déclaration du nombre de droits de vote et du nombre d'actions composant le capital'. This is a standard regulatory disclosure required by French market authorities (AMF) regarding the total number of shares and voting rights. Since it does not fit into specific categories like 'Major Shareholding Notification' (which tracks external owners) or 'Share Issue' (which details specific capital changes), and it is a standard regulatory disclosure, it falls under the 'Regulatory Filings' category.
2020-10-01 French
Déclaration du nombre de droits de vote et du nombre d'actions composant le capital au 31 Août 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Déclaration du nombre de droits de vote et du nombre d'actions composant le capital au 31 août 2020" (Declaration of the number of voting rights and the number of shares comprising the capital as of August 31, 2020). It explicitly lists the total number of shares and the number of voting rights. This content directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes or capital structure disclosures related to voting rights.
2020-10-01 French
Prospectus Financement par émission d'ORNAN
Capital/Financing Update Classification · 95% confidence The document is titled "Note d'Opération" (Offering Circular/Note) and explicitly refers to itself as a "Prospectus" which has been approved by the AMF (Autorité des Marchés Financiers) under a specific number (20-487) on September 30, 2020. It details the terms of issuing new shares ('Actions Nouvelles') related to the conversion of bonds ('ORNAN') and warrants ('Bons d'Emission'), including information on listing on Euronext Paris, risk factors, and capital structure. This structure and purpose—providing comprehensive information for the admission of securities to a regulated market—is characteristic of a Prospectus, which in the context of European financial regulation (especially when approved by the AMF) is often associated with a specific type of offering document. Given the options, this document is a detailed offering document related to capital raising/financing activities, but the core function described (a formal document detailing an offer/admission to trading) aligns most closely with the regulatory filings required for such an event. Since it is a detailed document about a capital operation (issuance of shares/bonds) and not a standard periodic report (10-K, IR), 'Capital/Financing Update' (CAP) is a strong candidate. However, the document itself is the formal Prospectus required for admission to trading, which is a specific regulatory disclosure. In many contexts, a Prospectus for a public offering or admission to trading falls under broader regulatory disclosure categories. Given the detailed nature and the explicit mention of the AMF approval for the Prospectus concerning the admission to trading, it is a primary regulatory disclosure document related to capital changes. 'CAP' covers financing activities, and this is the document enabling that financing/listing. If a more specific 'Prospectus' code existed, it would be chosen. Between the provided codes, 'CAP' (Capital/Financing Update) best describes the subject matter (issuance of new shares via ORNAN conversion), although it is technically the Prospectus document itself. Since it is a full, detailed document (209k chars) and not just an announcement of publication, it is not RPA or RNS. It is the core document for a capital operation.
2020-09-30 French

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