Skip to main content
Melexis N.V. logo

Melexis N.V. — Investor Relations & Filings

Ticker · MELE ISIN · BE0165385973 LEI · 549300QRPSGOJRPUFO80 BR Manufacturing
Open in API
Filings indexed 742 across all filing types
Latest filing 2020-04-29 Earnings Release
Country BE Belgium
Listing BR MELE

About Melexis N.V.

https://www.melexis.com/

Melexis N.V. designs, develops, tests, and markets advanced microelectronic solutions and integrated semiconductor devices. The company's product portfolio includes a wide range of integrated circuits (ICs), specializing in sensor technologies such as magnetic position, temperature, and current sensors, alongside drivers and transceivers. Melexis primarily serves the automotive electronics industry, providing components for various in-vehicle systems. The company focuses on engineering solutions that facilitate easy integration and drive innovation for its customers' applications.

Recent filings

Filing Released Lang Actions
PR_NL_Melexis_Q1 2020.pdf
Earnings Release Classification · 99% confidence The document is titled "Persbericht – Gereglementeerde informatie" (Press Release – Regulated Information) and presents detailed financial figures for 'Kw1 2020' (Q1 2020) compared to previous periods, including Total Operating Income, Gross Profit, EBIT, and Net Result. It contains a management commentary ('Business commentaar') and full consolidated income statement and balance sheet tables for the quarter. This structure is characteristic of a company issuing its official financial results for a period shorter than a year. The presence of detailed financial tables and management discussion points strongly towards a comprehensive interim report rather than just a brief earnings release (ER) or a simple announcement (RPA/RNS). Since it covers the first quarter (Q1), it is classified as an Interim/Quarterly Report. Code mapping: Interim / Quarterly Report -> IR. Q1 2020
2020-04-29 Dutch
20200512_Right to add agenda items_final.pdf
AGM Information Classification · 95% confidence The document details the procedures and deadlines for shareholders to propose items for the agenda and table resolution proposals for an upcoming ordinary shareholders' meeting scheduled for May 12th, 2020. This content is directly related to the preparation and information dissemination for a general meeting, specifically concerning shareholder rights to influence the agenda. This aligns most closely with the materials provided to solicit votes or provide information leading up to a meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, it is procedural information for shareholders rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Given the focus on shareholder rights regarding agenda setting, PSI is the most appropriate classification.
2020-04-10 English
20200512_Toelichting toevoegen agendapunten_final.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and details the procedures and deadlines for shareholders owning at least 3% of the capital to submit agenda items and draft resolutions for the upcoming Annual General Meeting (AGM) scheduled for May 12, 2020. Key phrases include 'gewone vergadering van aandeelhouders' (ordinary general meeting of shareholders), deadlines for submission (April 20, 2020), and registration dates (April 28, 2020). This content directly relates to the preparation and procedural requirements for an AGM, specifically concerning shareholder proposals, which falls under the scope of AGM Information.
2020-04-10 Dutch
20200512_Right to ask questions_final.pdf
AGM Information Classification · 95% confidence The document text focuses entirely on the procedures, deadlines, and rights for shareholders to ask questions prior to or during an 'ordinary shareholders' meeting' scheduled for May 12th, 2020. This content is directly related to the preparation and conduct of a shareholder meeting, specifically concerning shareholder participation and inquiries. This aligns best with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is not the presentation itself, it is critical procedural information directly tied to the AGM event.
2020-04-10 English
20200512_Toelichting vragenrecht_final.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and discusses the rights of shareholders to ask questions before the Annual General Meeting (AGM) of shareholders ('gewone vergadering van aandeelhouders'). It specifies deadlines for submitting written questions (May 6, 2020) and the record date for participation (April 28, 2020). This content directly relates to the procedures and information shared concerning the Annual General Meeting. Therefore, it aligns best with the AGM Information category.
2020-04-10 Dutch
20200512_Proxy_AV_final.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'PROXY' and details the appointment of a proxy holder to participate in an 'annual shareholders' meeting' scheduled for May 12th, 2020. It outlines the agenda, which includes the acknowledgement and approval of annual reports and remuneration reports for the financial year ended December 31st, 2019, and provides specific voting instructions for the shareholder. This content is characteristic of materials distributed to shareholders to grant voting rights for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-10 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.