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Azelis Group NV — Investor Relations & Filings

Ticker · AZE ISIN · BE0974400328 LEI · 699400M9RRMTV264FM70 BR Wholesale and retail trade
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Filings indexed 402 across all filing types
Latest filing 2023-06-08 AGM Information
Country BE Belgium
Listing BR AZE

About Azelis Group NV

https://www.azelis.com/en

Azelis Group NV is a leading global innovation service provider and specialty distributor for the chemicals and food ingredients sectors. The company serves two primary market segments: Life Sciences and Industrial Chemicals. It provides a comprehensive portfolio of high-quality products, including specialty chemicals, food ingredients, auxiliary materials, and additives, sourced from leading manufacturers. A key differentiator is its focus on 'Innovation Through Formulation,' supported by a global network of over 70 application laboratories. Azelis offers technical expertise, formulation development, sampling services, and integrated supply chain solutions to a broad customer base.

Recent filings

Filing Released Lang Actions
Azelis Group NV - 2023 AGM Minutes (NED final - website).pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 8 JUNI 2023" (Minutes of the Ordinary General Meeting of Shareholders of June 8, 2023). It details the composition of the meeting bureau, the call/notice procedure, shareholder participation, and lists the agenda items voted upon, such as the approval of annual accounts, remuneration reports, director appointments, and ratification of financing clauses. This content perfectly matches the definition of AGM materials, specifically the official minutes of the meeting.
2023-06-08 Dutch
20230608 PR Results AGM - DIV (ENG).pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Results of the Annual General Meeting 2023 & Dividend payment details'. It details the outcomes of the AGM, including the approval of the 2022 dividend payment (€ 0.2782 per share) and the ratification of director appointments. While it mentions the AGM, the primary focus is reporting the results and specific shareholder actions taken during that meeting, such as dividend approval and voting outcomes on resolutions. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of the shareholder vote. It is not the AGM presentation (AGM-R) itself, nor is it purely a dividend notice (DIV), as it contains broader AGM resolution results. Given the content focuses on the 'Results' of the vote, DVA is the most precise fit.
2023-06-08 English
20230608 PR Results AGM - DIV (NL).pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Resultaten van de gewone algemene vergadering van aandeelhouders 2023 & details dividendbetaling" (Results of the 2023 Annual General Meeting of Shareholders & dividend payment details). It discusses the approval of the 2022 dividend payment, the confirmation of board appointments, and other resolutions passed during the 'gewone algemene vergadering' (AGM). This directly corresponds to the 'AGM Information' category. Although it mentions dividend details (DIV) and voting results (DVA), the primary context is the meeting itself and its outcomes, making AGM-R the most appropriate classification.
2023-06-08 Dutch
230516 Azelis Group NV - Auditor Report ENG (Free translation).pdf
Capital/Financing Update Classification · 1% confidence The document is explicitly titled 'REVIEW REPORT OF THE STATUTORY AUDITOR TO THE BOARD OF DIRECTORS... ON THE ACCOUNTING AND FINANCIAL DATA INCLUDED IN THE SPECIAL REPORT OF THE BOARD OF DIRECTORS'. It details the auditor's responsibilities, procedures (review, not audit), and concludes on the financial data supporting a proposed capital increase. This structure perfectly matches the definition of a standalone Audit Report or Information, which covers applied accounting principles and results of reviews/tests, distinct from a full Annual Report (10-K). Therefore, the appropriate code is AR.
2023-05-22 English
230516 Azelis Group NV - Auditor Report NED (website version).pdf
Audit Report / Information Classification · 1% confidence The document is titled "BEOORDELINGSVERSLAG VAN DE COMMISSARIS AAN DE RAAD VAN BESTUUR..." (Review Report of the Commissioner to the Board of Directors...). It explicitly states that the commissioner is providing a review report on the accounting and financial data included in the special report of the board of directors, as required by specific articles of the Belgian Companies and Associations Code (WVV) concerning a proposed capital increase. This document is a formal, standalone report from an external auditor/reviewer concerning the financial aspects supporting a specific corporate action (capital increase). This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, even though this specific report is a 'review' rather than a full 'audit' in the context of the capital increase proposal. FY 2023
2023-05-22 Dutch
Project Arverni - Report BoD (ENG) (website version).pdf
Share Issue/Capital Change Classification · 1% confidence The document is explicitly titled a "SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:198 JUNCTO ARTICLES 7:179 §1 AND 7:191 OF THE CODE ON COMPANIES AND ASSOCIATIONS ("CCA") REGARDING A CAPITAL INCREASE THROUGH CONTRIBUTION IN CASH WITH CANCELLATION OF THE STATUTORY PRE-EMPTION RIGHT". This clearly indicates a formal report detailing a proposed capital change, specifically a capital increase involving the cancellation of pre-emption rights. This falls directly under the category of financing activities and capital structure changes. While it is a report, it is not a standard Annual Report (10-K) or Interim Report (IR). It is a specific regulatory/governance document detailing a capital action. The closest fit among the provided codes is 'Capital/Financing Update' (CAP), as the core subject is a capital increase, or potentially 'Governance Information' (CGR) due to the detailed statutory reporting requirements, but 'CAP' is more specific to the financial action being taken. Given the focus on the mechanics and justification of a capital increase, CAP is the most appropriate classification.
2023-05-22 English

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