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Breaking news

  • 06/02/2012Econocom joins IPSO alliance (IP for Smart Objects)
  • 26/01/20122011 full-year revenue exceeds targets at more than €1.5 billion
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Home » Informaciones financieras » Informaciones legales

Informaciones financieras

  • Seguimiento acciones
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    • Asamblea General
    • Acciones propias

Shareholders' meeting

Notice of convening

  • Shareholders' Meetings - 28/09/11 - French
  • Shareholders' Meetings - 28/09/11 - Dutch

Proxy

  • Proxy for the Shareholders' Meetings - 28/09/11 - French
  • Proxy for the Shareholders' Meetings - 28/09/11 - Dutch


Minutes of the Shareholders' meetings (documents available only in French).

  • Minutes of the Ordinary Shareholders' Meeting - 17/05/2011

Archives

2010
  • Convening to the General Annual Meeting - 17/05/11 - French
  • Proxy for the General Annual Meeting - 17/05/11 - French
2009
  • Extraordinary shareholders' meeting report - 19/05/09
  • Annual shareholders' meeting report - 19/05/09
2008
  • Extraordinary shareholders' meeting report -22/12/08
  • Annual shareholders' meeting report - 20/05/08
  • Extraordinary shareholders' meeting report - 20/05/08
2007
  • Extraordinay shareholders' meeting report - 20/12/07
  • Annual shareholders' meeting report - 15/05/07
  • Extraordinay shareholders' meeting report - 15/05/07
2006
  • Extraordinary shareholders' meeting report - 28/11/06
  • Annual shareholders' meeting report - 16/05/06
2005
  • Extraordinary shareholders' meeting report - 22/12/05
  • Annual shareholders' meeting report - 17/05/05
  • Extraordinary shareholders' meeting report - 17/05/05
2004
>
  • Extraordinary shareholders' meeting report - 22/12/04
  • Extraordinary shareholders' meeting report - 18/05/04
  • Annual shareholders' meeting report - 18/05/04
  • Extraordinary shareholders' meeting report - 14/01/04
 
 
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