Econocom Group Schedules General Meetings for March 2026

Econocom Group SE announced its upcoming annual Ordinary General Meeting set for 31 March 2026. The meeting aims to approve the financial statements for the year ending on 31 December 2025. An Extraordinary General Meeting will follow, where the Board of Directors proposes a reimbursement of the issuance premium of 0.05 euro per share, considered as paid-up capital.

The reimbursement process will begin after a two-month period from the publication date in the Belgian State Gazette. Details on the coupon detachment and payment schedule will be provided in a future release. Additionally, the Board seeks to renew its authorization to acquire a maximum of 88 million own shares and intends to update the Articles of Association accordingly.

Further details can be accessed on Econocom's website and at their headquarters.