1. Homepage
  2. Equities
  3. Belgium
  4. Euronext Bruxelles
  5. Econocom Group SE
  6. News
  7. Summary
    ECONB   BE0974313455

ECONOCOM GROUP SE

(ECONB)
  Report
Real-time Euronext Bruxelles  -  08:35 2022-08-09 am EDT
3.240 EUR   -1.52%
07/28TRANSCRIPT : Econocom Group SE, H1 2022 Earnings Call, Jul 28, 2022
CI
07/27Tranche Update on Econocom Group SE's Equity Buyback Plan announced on July 20, 2020.
CI
07/26Econocom Group SE Reports Earnings Results for the Half Year Ended June 30, 2022
CI
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Econocom Group Se : ECONOCOM: NOTICE OF AN ORDINARY GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 MARCH 2022

03/01/2022 | 11:50am EDT


Notice of an Ordinary General Meeting

and an Extraordinary General Meeting

to be held on 31 March 2022

The Annual Ordinary General Meeting of Econocom Group SE will be held on 31 March 2022 to approve the financial statements for the financial year which ended on 31 December 2021.

The agenda also includes a proposal to appoint Mr Laurent Roudil as Director. He would be appointed for a four-year-term, ending immediately after the Ordinary General Meeting of 2026. Considering the executive management powers granted to him, Mr. Laurent Roudil would become Executive Managing Director of Econocom Group SE.

The Extraordinary General Meeting will follow the annual Ordinary General Meeting on 31 March 2022.

The Board of Directors proposes to such Meeting to proceed with a reimbursement of the issue premium, considered as paid-up capital, including the treasury shares held by Econocom Group SE, by debit from the non-distributable “issue premium” account, for an amount of 0.14 euro per outstanding share existing at the date of the coupon detachment.

The coupon detachment entitling to the reimbursement of the issue premium will take place at the end of a two-month period starting on the date of publication of this resolution in the Belgian State Gazette. Payment shall occur after coupon detachment.

All information and documents in relation to the Extraordinary General Meeting will be available on the website (https://www.econocom.com/en/investors/general-meetings) or upon request at the Company's headquarters.

In view of the health crisis and related measured to limit the spread of the COVID-19 coronavirus, the board of directors encourages shareholders to participle in the Meetings (i) by voting by correspondence, or (ii) by giving a proxy to a person designated by the board of directors in accordance with the rules set out in this notice.

Security holders who have completed the necessary formalities for participating to the Meetings and who have expressed their wish to attend the Meetings will be notified of the precise procedures for holding the Meetings in due course.

Depending on the evolution of the health situation and the applicable rules in the coming weeks, the Company reserves itself the right to modify these participation modalities through a press release and on the Company's website.

ABOUT ECONOCOM
As a digital general contractor, Econocom conceives, finances and facilitates the digital transformation of large firms and public organizations. With 49 years' experience, it is the only market player offering versatile expertise through a combination of project financing, equipment distribution and digital services. The group operates in 16 countries, with over 8,200 employees, and generated €2,505m in revenues in 2021. Econocom is listed on Euronext in Brussels, on the BEL Mid and Family Business indexes.
FOR MORE INFORMATION
www.econocom.com
Follow us Twitter
Investor and shareholder relations contact:
nathalie.etzenbach-huguenin@econocom.com
Press relations contact: david.molins@econocom.com
Agency contact:
info@capvalue.fr +33 1 80 81 50 01


This publication embed "🔒 Actusnews SECURITY MASTER".
- SECURITY MASTER Key: l5hxYJ1oaGnKyGxxk8aYbGdkmGxkk5PJmWPLxWVwapjJmZ+RmZuSm53IZnBkmWVt
- Check this key: https://www.security-master-key.com.



Regulated information:
Inside Information:
- other releases


Full and original press release in PDF: https://www.actusnews.com/news/73407-pr_notice-of-a-gm-01032022.pdf

Receive by email the next press releases of the company by registering on www.actusnews.com, it's free


© 2022 ActusNews
All news about ECONOCOM GROUP SE
07/28TRANSCRIPT : Econocom Group SE, H1 2022 Earnings Call, Jul 28, 2022
CI
07/27Tranche Update on Econocom Group SE's Equity Buyback Plan announced on July 20, 2020.
CI
07/26Econocom Group SE Reports Earnings Results for the Half Year Ended June 30, 2022
CI
07/26ECONOCOM GROUP SE : Econocom: strong growth in revenue and rop in h1 2022
AN
07/26ECONOCOM : Strong growth in revenue and ROP in H1 2022. Confirmation of the organic growth..
PU
07/26ECONOCOM GROUP SE : Half-year results
CO
07/07ECONOCOM GROUP SE : Lenovo expands its relationship with econocom group for accelerated gr..
AN
06/30ECONOCOM GROUP SE : Ex-dividend day for final dividend
FA
06/30ECONOCOM GROUP SE : Ex-dividend day for Distribution from share premium account
FA
06/29ECONOCOM GROUP SE : Acquisition
CO
More news
Financials
Sales 2022 2 530 M 2 586 M 2 586 M
Net income 2022 85,8 M 87,7 M 87,7 M
Net Debt 2022 168 M 172 M 172 M
P/E ratio 2022 7,83x
Yield 2022 4,41%
Capitalization 585 M 598 M 598 M
EV / Sales 2022 0,30x
EV / Sales 2023 0,25x
Nbr of Employees 8 556
Free-Float 43,0%
Chart ECONOCOM GROUP SE
Duration : Period :
Econocom Group SE Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends ECONOCOM GROUP SE
Short TermMid-TermLong Term
TrendsNeutralBearishNeutral
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus UNDERPERFORM
Number of Analysts 3
Last Close Price 3,29 €
Average target price 3,77 €
Spread / Average Target 14,5%
EPS Revisions
Managers and Directors
Laurent Roudil Group Chief Executive Officer & Director
Eric Nicolas Andre Bazile Group Chief Financial Officer
Valerie Clar-Baissas Financial Director
Jean-Louis Bouchard Chairman
Adeline Challon-Kemoun Independent Director
Sector and Competitors
1st jan.Capi. (M$)
ECONOCOM GROUP SE-9.74%598
ACCENTURE PLC-25.14%196 299
TATA CONSULTANCY SERVICES LTD.-9.73%155 194
AUTOMATIC DATA PROCESSING, INC.0.82%103 302
INFOSYS LIMITED-14.22%85 377
SNOWFLAKE INC.-49.56%54 345