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Azelis Group NV — Investor Relations & Filings

Ticker · AZE ISIN · BE0974400328 LEI · 699400M9RRMTV264FM70 BR Wholesale and retail trade
Filings indexed 402 across all filing types
Latest filing 2022-05-06 Remuneration 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
Remuneration Policy.pdf
Remuneration Information Classification · 1% confidence The document is explicitly titled "Remuneration Policy" and contains detailed sections outlining the structure, objectives, and components of compensation for the Board of Directors and the Executive Committee. It references Belgian Code of Companies and Associations and the Belgian Code of Corporate Governance. This content directly aligns with the definition of a Remuneration Information document, which is classified as DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in the US context, and given the detailed nature of the policy itself, it fits best under the remuneration category provided). Comparing the definitions: - 10-K/IR: This is not a full annual or interim financial report. - ER/MDA: This is a policy document, not an earnings release or management discussion. - DEF 14A: This category is defined as "Report detailing compensation for top executives and directors." A Remuneration Policy document fits this description perfectly, as it sets the rules for compensation. - CGR: While related to governance, this is specifically about remuneration policy, making DEF 14A a more precise fit.
2022-05-06 English
Statutory Auditor Report 2021.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Verslag van de commissaris aan de algemene vergadering van aandeelhouders over de jaarrekening voor het boekjaar afgesloten op 31 december 2021" (Report of the auditor to the general meeting of shareholders on the annual accounts for the financial year ended December 31, 2021). It contains an unqualified opinion ("Oordeel zonder voorbehoud") on the annual accounts and details the responsibilities of the auditor regarding the financial statements, which is characteristic of an Audit Report. Although it relates to the annual accounts, the document itself is the formal report issued by the external auditor (PwC Bedrijfsrevisoren) and is presented to the General Meeting of Shareholders. This aligns best with the definition of an Audit Report / Information (AR), which covers standalone audit reports, rather than the full Annual Report (10-K) which is prepared by management. FY 2021
2022-05-06 Dutch
Azelis Group NV - 2022 AGM - Remote voting_Proxy form_Intention to Participate (ENG).pdf
AGM Information Classification · 1% confidence The document is explicitly titled "ANNUAL GENERAL SHAREHOLDERS' MEETING OF JUNE 9, 2022" and is presented as a "REMOTE VOTING FORM". This form is used by shareholders to cast their votes on various agenda items related to the company's annual business, including the approval of annual accounts, dividend allocation, and remuneration policy. This content directly relates to the proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-06 English
Statutory Annual Report 2021.pdf
Report Publication Announcement Classification · 1% confidence The document is explicitly titled 'JAARVERSLAG AAN DE AANDEELHOUDERS D.D. 8 MAART 2022' (Annual Report to Shareholders dated March 8, 2022) and discusses the activities, financial results (loss of EUR 57M), balance sheet, and capital structure for the fiscal year ending December 31, 2021. It presents the financial statements for approval and includes sections typical of an annual report, such as management's review, governance statements, and proposals for dividends and discharge. Although it frequently refers to the 'geconsolideerd jaarverslag' (consolidated annual report) for more detail, this specific document serves as the statutory annual report for the holding entity itself, which aligns best with the 'Annual Report' definition (10-K, although this is a European filing, the content matches the scope of an annual report). Given the comprehensive nature of the financial review for the full year, it is classified as an Annual Report (10-K equivalent for this context).
2022-05-06 Dutch
Consolidated Annual Report 2021.pdf
Annual Report Classification · 1% confidence The document is titled 'Annual Report 2021' and contains a comprehensive table of contents including key figures, chairman's statement, CEO letter, board of directors report, auditor's report, and consolidated financial statements. It is clearly the full annual report for the company Azelis for the fiscal year 2021. FY 2021
2022-05-06 English
Statutory Annual Accounts 2021.pdf
Annual Report Classification · 1% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for Azelis Group NV, which includes balance sheet data, lists of directors, and auditor information. This is the official statutory annual financial filing required by Belgian law. While it is an annual report, it follows the specific Belgian statutory format rather than the US 10-K format, and it contains substantive financial statements. Therefore, it is classified as an Annual Report (10-K) as it represents the company's official yearly financial performance report. FY 2021
2022-05-06 Dutch

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