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Ordina N.V. — Investor Relations & Filings

Ticker · ORDI ISIN · NL0000440584 LEI · 724500MMGD8ICL21IZ39 AS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 404 across all filing types
Latest filing 2019-04-05 AGM Information
Country NL Netherlands
Listing AS ORDI

About Ordina N.V.

https://www.ordina.nl/en/

Ordina N.V. is an IT services provider specializing in consulting, solutions, and the development and implementation of software. The company focuses on enabling a digital advantage for organizations in the public sector, financial services, industry, and healthcare markets. It assists clients with their digital transformation by building and managing IT applications. In 2024, Ordina joined forces with Sopra Steria and is scheduled to adopt the Sopra Steria name.

Recent filings

Filing Released Lang Actions
AVA Ordina stelt jaarrekening 2018 vast
AGM Information Classification · 99% confidence The document is a press release ("Persbericht") dated April 4, 2019, announcing that the General Meeting of Shareholders (AVA) has approved the 2018 annual accounts ("jaarrekening 2018 vastgesteld"), declared a dividend, reappointed a board member, and granted authorizations regarding share issuance/repurchase. While it mentions the approval of the annual accounts, the document itself is a short announcement summarizing key decisions made at the meeting, not the full Annual Report (10-K) or the comprehensive Interim Report (IR). The key actions relate to shareholder voting outcomes (dividend approval, board reappointment) and authorizations granted at a general meeting. Since the text explicitly mentions the General Meeting (AVA) and the results of the voting/decisions made there (dividend, board changes), it strongly aligns with the scope of an AGM-related announcement, specifically the outcomes of the meeting. Given the options, AGM-R (AGM Information) is the most appropriate fit for summarizing the key resolutions passed at the General Meeting.
2019-04-05 Dutch
Ordina benoemt Wendy Aendekerke tot directeur Human Resources
Board/Management Information Classification · 99% confidence The document is titled 'Persbericht' (Press Release) and its main subject is the appointment of a new director, Wendy Aendekerk, to the position of Director Human Resources. It details her start date, responsibilities, and succession of the previous director. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2019-03-19 Dutch
Aankondiging aandeelhoudersvergadering Ordina 2019
AGM Information Classification · 98% confidence The document is explicitly titled "Announcement of Ordina Annual General Meeting of Shareholders 2019". It details the date of the AGM (4 April), mentions items on the agenda such as the re-appointment of a Supervisory Board member, and discusses a proposed cash dividend payment, including ex-dividend and record dates. This content directly relates to the preparation and announcement of the Annual General Meeting proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (1532 chars) is short, but the content is the announcement itself, not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2019-02-22 Dutch
Aankondiging aandeelhoudersvergadering Ordina 2019
AGM Information Classification · 98% confidence The document is titled 'Persbericht' (Press Release) and explicitly announces the 'Aankondiging aandeelhoudersvergadering Ordina 2019' (Announcement of the Ordina 2019 Shareholders' Meeting). It details the date of the meeting (April 4th), agenda items like reappointment of a Supervisory Board member, and a proposal for a cash dividend payment (5 euro cents per share) with associated ex-dividend and record dates. This content directly relates to the formal proceedings and proposals presented at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1591 chars), but its primary function is to announce the meeting and its key resolutions, fitting AGM-R better than a general RPA or RNS.
2019-02-22 Dutch
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2018' (Annual Report 2018) for the company Ordina. It contains a comprehensive table of contents, management interviews, financial highlights, a five-year summary, risk assessments, governance information, and detailed financial statements (Jaarrekening). The document length and content confirm it is the full annual report rather than an announcement or summary. FY 2018
2019-02-15 Dutch
Ordina jaarcijfers 2018 - Hogere omzet en nettowinst door gerichte proposities
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive financial report for Ordina N.V. covering the full fiscal year 2018 and the fourth quarter of 2018. It contains detailed financial tables, key performance indicators (EBITDA, revenue, net profit), management commentary from the CEO, and segment-specific analysis (Netherlands vs. Belgium/Luxembourg). It is not a short announcement or a certification, but rather a substantive financial report, which fits the definition of an Interim/Quarterly Report (IR) as it provides detailed financial data and analysis for a period shorter than a full annual report (or in this case, a year-end summary report). FY 2018
2019-02-14 Dutch

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