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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 2023-05-05 Proxy Solicitation & In…
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 AGM 2023 - Proxy form (final - ENG).pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROXY FORM" for the "ANNUAL GENERAL SHAREHOLDERS' MEETING OF JUNE 8, 2023". It contains instructions for shareholders on how to appoint a proxy, details the agenda items for the meeting (including approval of annual accounts, remuneration report, director appointments, and change of control clauses related to financing), and requests voting instructions (FOR/AGAINST/ABSTAIN). This content is characteristic of materials distributed to shareholders to solicit their votes ahead of a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the specific function of soliciting votes via a proxy form points directly to PSI, which often precedes or is included with the formal AGM materials (AGM-R). Given the focus on proxy appointment and voting instructions, PSI is the most precise classification.
2023-05-05 English
Geconsolideerd Jaarverslag 2022.pdf
Annual Report Classification · 1% confidence The document is titled 'Jaarverslag 2022' (Annual Report 2022) for the company Azelis. It contains comprehensive sections including a message from the Chairman, a message from the CEO, strategic evaluations, governance reports, remuneration reports, and consolidated financial statements. Given the length and the inclusion of full financial reporting, it is classified as an Annual Report. FY 2022
2023-05-05 Dutch
Azelis AGM 2023 - Remote voting form (final - ENG).pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled 'REMOTE VOTING FORM' for the 'ANNUAL GENERAL SHAREHOLDERS' MEETING OF JUNE 8, 2023'. It contains detailed instructions on how shareholders can cast their votes on various resolutions (e.g., approval of accounts, remuneration, director appointments). This form is a mechanism used to solicit shareholder votes prior to or in lieu of attending the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific function is soliciting votes via a form, making PSI more precise than AGM-R (which is for presentations/materials shared *during* the meeting).
2023-05-05 English
Statutory Annual Report 2022 (NED).pdf
Audit Report / Information Classification · 1% confidence The document is titled "JAARVERSLAG AAN DE AANDEELHOUDERS D.D. 1 MAART 2023" (Annual Report to Shareholders dated March 1, 2023) and explicitly states that it is presenting the financial statements for the year ended December 31, 2022, for approval. It contains detailed financial figures (revenues, costs, equity, balance sheet total) and discusses significant events during the fiscal year 2022, including financing activities and share transactions. Although it frequently refers to the 'consolidated annual report' for further details, the document itself serves as the primary annual report/review for the holding company, Azelis Group NV, covering the full fiscal year. This aligns best with the definition of an Annual Report (10-K), even though the company is European (the US 10-K is the standard for comprehensive annual reporting). Given the context of comprehensive annual financial review and reporting for the full fiscal year, '10-K' is the most appropriate classification among the provided options for a full annual report, despite the document being in Dutch and likely filed under local regulations (which often map to 10-K structure for comprehensive annual review). FY 2022
2023-05-05 Dutch
Consolidated Annual Report 2022.pdf
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2022' and contains comprehensive sections including a message from the Chair, CEO letter, key figures, strategic review, corporate governance, remuneration report, auditor's report, and full consolidated financial statements. It meets the criteria for a full annual report as it covers the company's yearly performance and financial status. FY 2022
2023-05-05 English
Azelis AGM 2023 - Volmacht (final - NED).pdf
AGM Information Classification · 1% confidence The document is explicitly titled "VOLMACHTFORMULIER" (Proxy Form) and details the process for shareholders to grant proxy votes for the "GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 8 JUNI 2023" (Ordinary General Meeting of Shareholders of June 8, 2023). It includes sections for appointing a proxy holder, providing voting instructions on agenda items (like approving financial statements, remuneration reports, and board appointments), and discusses shareholder rights related to the meeting. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice (DEF 14A/Proxy Statement in US context, but PSI is the closest fit here for solicitation materials).
2023-05-05 Dutch

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