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Melexis N.V. — Investor Relations & Filings

Ticker · MELE ISIN · BE0165385973 LEI · 549300QRPSGOJRPUFO80 BR Manufacturing
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Filings indexed 742 across all filing types
Latest filing 2015-03-20 Proxy Solicitation & In…
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
Volmacht_AV_20150420_FINAL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details the process for a shareholder to appoint a representative for the 'gewone algemene vergadering van aandeelhouders' (Ordinary General Meeting of Shareholders) of MELEXIS NV, scheduled for April 20, 2015. It lists the agenda items, which include the approval of the annual accounts and remuneration report for the 2014 fiscal year, and provides voting instructions. This document is a solicitation material sent to shareholders to inform them and request their vote for the upcoming meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2015-03-20 Dutch
Invitation_AV_20150420.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'Convocation to the ordinary general meeting of shareholders' and details the agenda, proposed resolutions, and formalities (registration, voting rights, power of attorney) for an upcoming meeting scheduled for April 20th, 2015. This content directly relates to the preparation and execution of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-03-20 English
Uitnodiging_AV_20150420.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Oproeping tot de gewone algemene vergadering van aandeelhouders" (Call/Notice for the Ordinary General Meeting of Shareholders). The content details the agenda for the meeting, including the review of the annual report and financial statements, approval of remuneration reports, and voting on director appointments. It also outlines strict formalities, deadlines (e.g., registration date, notification date), and procedures for shareholder participation, voting by proxy, and submitting questions. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-03-20 Dutch
Melexis JVS 2014_ENG_FINAL.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT' and contains a comprehensive table of contents covering financial statements, consolidated statements of financial position, income statements, notes to the financial statements, and corporate governance sections. It provides a detailed review of the company's performance for the fiscal year 2014, including a letter to shareholders and financial highlights. This aligns perfectly with the definition of an Annual Report (10-K). FY 2014
2015-03-20 English
Melexis JVS 2014_NL_FINAL.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG 2014' (Annual Report 2014) and contains a comprehensive table of contents covering financial statements (balance sheet, income statement, cash flow), management reports, corporate governance, and shareholder information. It is a full-length annual report, not an announcement or a summary, and it provides detailed financial data for the fiscal year 2014. FY 2014
2015-03-20 Dutch
PR_ENG_Melexis_FY2014.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled as a "Press release" announcing "Melexis Q4 and FY 2014 results". It contains key financial highlights for the fourth quarter and the full year 2014, including sales, gross margin, operating result, and net income, along with an outlook for 2015. It also includes the full Consolidated Income Statement, Statement of Financial Position, and the start of the Consolidated Statement of Cash Flow, all conforming to IFRS standards. This structure is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results, often including summary tables before the full report is filed. Although it contains detailed financial statements, the format is a press release announcing the results, making ER the most appropriate classification over a comprehensive report like 10-K or IR. It is not a mere announcement of a report (RPA) because it contains the actual summarized results and tables. FY 2014
2015-02-04 English

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