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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 2019-11-04 Capital/Financing Update
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
SIGNATURE D'UN AVENANT AU CONTRAT DE FINANCEMENT
Capital/Financing Update Classification · 99% confidence The document is a press release dated November 4, 2019, announcing two main events: the initiation of the transfer of GECI International's listing from Euronext Paris regulated market to Euronext Growth, and the signing of an amendment (avenant) to a financing contract related to convertible bonds. The core subject matter revolves around financing arrangements, capital structure adjustments (transfer of listing implies a change in market segment), and debt conversion terms. This strongly aligns with the definition of 'Capital/Financing Update' (CAP), as it details changes to existing financing agreements and capital conversion mechanisms. It is not a full annual report (10-K), an earnings release (ER), or a dividend notice (DIV). Since it is a specific announcement about financing terms, CAP is the most precise fit over the general 'RNS'.
2019-11-04 French
Nouvelles Orientations Stratégiques
Board/Management Information Classification · 95% confidence The document is a press release dated October 11, 2019, announcing 'NOUVELLES ORIENTATIONS STRATEGIQUES ET RENFORCEMENT DE LA GOUVERNANCE' (New Strategic Directions and Governance Reinforcement). It details decisions made by the Board of Directors regarding strategic shifts (focusing on tech investment, external growth, incubation) and governance changes, specifically the appointment of Mr. Patrick Hayoun as Vice-President. This content directly relates to changes in senior management/board structure and governance practices. While it touches upon strategy, the core announcement is the change in leadership roles and governance structure. This aligns best with the 'Board/Management Information' (MANG) category, as it announces a key management appointment and governance reinforcement. It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2019-10-11 French
Compte Rendu Assemblée Générale des Actionnaires du 19 septembre 2019
AGM Information Classification · 99% confidence The document is explicitly titled and dated as reporting on the 'ASSEMBLEE GENERALE DES ACTIONNAIRES DU 19 SEPTEMBRE 2019' (Annual General Meeting of Shareholders of September 19, 2019). It details the resolutions adopted, including the approval of 2018-19 accounts, remuneration policy, authorization for share transactions, and the decision to transfer the stock listing to Euronext Growth. The content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-09-19 French
Modalités de mise à disposition des documents préparatoires à l'AG Mixte du 19 septembre 2019
AGM Information Classification · 98% confidence The document is dated September 12, 2019, and explicitly discusses the 'Modalités de mise à disposition ou de consultation des documents préparatoires à l'Assemblée Générale Mixte du 19 septembre 2019' (Procedures for making available or consulting preparatory documents for the Combined General Meeting of September 19, 2019). It details where the notice of meeting, resolutions, and preparatory documents are available (website, registered office) and how shareholders can obtain them. This content is directly related to the materials and procedures surrounding a General Meeting, fitting the definition of AGM Information (AGM-R). Although it mentions documents being made available, the primary focus is the announcement of the meeting logistics and document access, which is closely tied to the AGM event itself. Given the strong reference to the 'Assemblée Générale Mixte', AGM-R is the most appropriate classification over a general RPA or RNS.
2019-09-12 French
Projet de transfert de la cotation des titres GECI International sur le marché Euronext Growth
Regulatory Filings Classification · 99% confidence The document discusses a 'PROJET DE TRANSFERT DE LA COTATION DES TITRES GECI INTERNATIONAL SUR LE MARCHÉ EURONEXT GROWTH' (Project for the transfer of listing of GECI International securities to the Euronext Growth market). This involves a significant change to the company's listing status, which is a corporate action related to its capital structure and market presence. While it is being voted on at an AGM, the core subject is the listing transfer itself, which impacts how capital is traded and structured. This type of announcement, detailing changes to the listing venue and associated regulatory implications (like changes in periodic reporting deadlines or shareholder protection mechanisms), fits best under 'Capital/Financing Update' (CAP) as it directly relates to the structure of its listed capital and market access, or potentially 'Regulatory Filings' (RNS) if no other category fits perfectly. Given the focus on changing the market segment (from regulated market to Euronext Growth), it is fundamentally a capital structure/market access event. However, since it is a formal announcement detailing a proposed change in listing venue, which is a significant corporate event often requiring shareholder approval, 'Capital/Financing Update' (CAP) is the most appropriate fit among the specific options, as it deals with the structure of the company's listed securities.
2019-08-30 French
Déclaration du nombre de droits de vote et du nombre d'actions composant le capital au 30 juin 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Déclaration du nombre de droits de vote et du nombre d'actions composant le capital au 30 juin 2019" (Declaration of the number of voting rights and the number of shares comprising the capital as of June 30, 2019). This explicitly deals with the total number of shares and voting rights, which is a formal announcement related to shareholder structure and voting power. This aligns directly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and contains the definitive figures, making it the announcement itself, not a proxy statement or AGM material.
2019-07-16 French

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