ECONOCOM : Notice of an Ordinary General Meeting and an Extraordinary General Meeting to be held on 2 APRIL GROUP 2024press release, REGULATED INFORMATION, 1st March 2024 Notice of an Ordinary General Meeting and an Extraordinary General Meeting to be held on 2 APRIL GROUP 2024 The annual Ordinary General Meeting of Econocom Group SE will be held on 2 APRIL GROUP 2024 to approve the financial statements for the financial year ended on 31 December 2023. The agenda includes proposals to :
The Board of Directors proposes to the Extraordinary General Meeting that shall follow this Annual Ordinary General Meeting, to proceed with a reimbursement of the issue premium, considered as paid-up capital, for an amount of 0.16 euro per outstanding share. 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. The exact dates of detachment and payment of the coupon will be specified in a future press release. All information and documents in relation to the Annual Ordinary General Meeting and to the Extraordinary General Meeting are available on the website (https://www.econocom.com/en/investors/general-meetings) and at Econocom Group's headquarters. ABOUT ECONOCOM The Econocom group, which was founded 50 years ago, is a pioneer in support for digital transformation of companies. Its solutions, which focus on developing and transforming the workplace, infrastructure, audiovisual technology and digital signage, cover the full range of responsibilities in expertise needed to carry out digital projects, from the design phase and guidance in choosing a solution to equipment roll-out and managed services. This includes equipment purchasing or leasing, equipment customisation and equipment-related services, as well as the refurbishing of products at the end of their lifespan. Econocom is present in 16 countries and has more than 8,800 employees. It is listed on Euronext in Brussels, on the BEL Mid and Family Business indexes, and it made €2.681 billion in revenue in 2023. FOR MORE INFORMATION Investor and shareholder relations contact: benjamin.pehau@econocom.com Financial communication agency contact: info@capvalue.fr 33 1 80 81 50 00 Cette publication dispose du service " Actusnews SECURITY MASTER ". - SECURITY MASTER Key : l5ubYpZvamuVlm2aZJ5qb5dnbJqXl2SabZbIlmWblJfKmpxkxWtqa8XJZnFlmWhn - Pour contrôler cette clé : https://www.security-master-key.com. Communiqué intégral et original au format PDF : Télécharger le PDF Recevez gratuitement par email les prochains communiqués de la société en vous inscrivant sur www.actusnews.com Vendredi 01 mars 2024, 13h06 - LIRE LA SUITE
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