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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 2025-04-11 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
20250513_Volmacht_AV_Melexis NV.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal proxy solicitation and meeting agenda for the Annual General Meeting (AGM) of Melexis NV. It includes a power of attorney form (volmacht), a detailed agenda for the meeting on May 13, 2025, and specific proposals for shareholder votes (e.g., approval of financial statements, remuneration policy, and board appointments). This document is designed to provide shareholders with the necessary information to vote or appoint a proxy, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-04-11 Dutch
2025_Melexis AGM Invitation ENG_FINAL.docx.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'Convocation to the shareholders' meeting' and details the 'ANNUAL SHAREHOLDERS' MEETING AGENDA'. The agenda items cover the approval of annual accounts, remuneration reports, director appointments/re-appointments, and dividend allocation, which are standard procedures for an Annual General Meeting (AGM). The document invites shareholders to attend this meeting on a specific date (May 13th, 2025). This content perfectly matches the definition of AGM Information.
2025-04-11 English
20250513_Uitnodiging AV Melexis.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Oproeping tot de algemene vergadering van aandeelhouders" (Call for the general meeting of shareholders) and details the AGENDA for the 'jaarlijkse vergadering van aandeelhouders' (Annual General Meeting). The agenda items cover the approval of annual accounts, remuneration reports, reappointment of directors, and dividend proposals, which are standard procedures for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it discusses annual reports (for 2024), the document itself is the formal notice/invitation to the meeting where these items will be discussed and voted upon.
2025-04-11 Dutch
250331 PR_EN_Melexis_SBB update.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release from Melexis detailing the specific number of shares purchased, the dates of the transactions, the average prices, and the total cost of the share buy-back program. This directly matches the definition for 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2025-03-31 English
250331 PR_NL_Melexis_SBB update.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release from Melexis detailing the specific number of shares repurchased, the dates of the transactions, and the average prices paid during a specific period (March 24-28, 2025). This falls directly under the definition of 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2025-03-31 Dutch
250331 PR_EN_Melexis_SBB update.pdf
Transaction in Own Shares Classification · 100% confidence The document is a press release from Melexis detailing the specific number of shares purchased, the dates of the transactions, the average prices, and the total cost of the share buy-back program. This directly matches the definition for 'Transaction in Own Shares' (POS), which covers reports of a company buying back its own shares.
2025-03-31 English

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