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Savencia — Investor Relations & Filings

Ticker · SAVE ISIN · FR0000120107 LEI · 5299006UH636V4UOZS07 PA Manufacturing
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Filings indexed 498 across all filing types
Latest filing 2024-05-07 Declaration of Voting R…
Country FR France
Listing PA SAVE

About Savencia

https://www.savencia-fromagedairy.com/e…

Savencia is an international, family-owned food group specializing in dairy products and specialty cheeses. As a leading producer of branded soft cheeses, its portfolio includes brands such as Caprice des Dieux, Saint Agur, Chaumes, and St Moret, utilizing cow's, goat's, and sheep's milk. The group's activities also extend to the fine delicatessen and chocolate sectors. Additionally, it provides sweet gastronomy products for the premium food service market and offers charcuterie and seafood brands in retail. The company operates with the mission of “Leading the way to better food,” focusing on sustainable and ethical growth.

Recent filings

Filing Released Lang Actions
SAVENCIA : actions et droits de vote - information mensuielle
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (282 characters) and titled "Actions et droits de vote – information mensuelle" (Shares and voting rights – monthly information). It explicitly states the total number of shares and theoretical/net voting rights as of March 31, 2024. This content directly relates to the company's capital structure and voting rights on a periodic basis, which aligns best with a general regulatory filing or a specific capital/share update. Given the focus on the total number of shares and voting rights, it is most closely related to 'Share Issue/Capital Change' (SHA) or a general regulatory filing (RNS). Since it is a monthly update on the total share count and voting rights, it fits the description of a capital structure update, but it is not a formal announcement of a transaction (POS) or a major shareholding change (MRQ). However, the structure strongly suggests a mandatory disclosure regarding the total number of shares outstanding, which is often covered under capital structure updates or general regulatory reporting. Given the options, 'SHA' (Share Issue/Capital Change) covers changes or status updates related to the capital base, and 'RNS' is the fallback. Since this is a specific, recurring disclosure about the total share count and voting rights, it is a form of capital information disclosure. I will classify it as 'SHA' as it reports on the current state of the share capital, although 'RNS' is also plausible if this is a non-standard regulatory report.
2024-05-07 French
SAVENCIA : Rapport sur le Gouvernement d'Entreprise
Governance Information Classification · 98% confidence The document text is in French and discusses the composition, functioning, powers, and specialized committees (Audit and Risks Committee) of the Board of Directors ('Conseil d'Administration') for the fiscal year 2023, referencing the French Commercial Code ('code de commerce'). It details governance practices, director independence criteria (AFEP-MEDEF code), and remuneration structure. This content is characteristic of the Corporate Governance Report section typically found within a comprehensive annual filing, such as a 10-K or a French equivalent like the Rapport de Gestion, which often includes detailed governance disclosures. Since the text focuses heavily on the structure, roles, and operations of the Board and its committees, it strongly aligns with Governance Information (CGR). While it touches upon financial reporting oversight (Audit Committee), the primary focus is on governance structure and director information, making CGR the most appropriate fit over AR or 10-K (which is the US equivalent, and this is French text detailing governance structure).
2024-04-26 French
Communiqué de mise à disposition du Rapport sur le Gouvernement d’Entreprise relatif à l’exercice 2023
Governance Information Classification · 98% confidence The document is extremely short (534 characters) and its title translates to "Communiqué regarding the availability of the Corporate Governance Report for the year 2023". The text explicitly states that the 'Rapport sur le Gouvernement d'Entreprise' (Corporate Governance Report) has been made available to the public and filed with the AMF (Autorité des Marchés Financiers), and it directs the reader to the company website to consult it. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA). The content relates to Governance, but the document's function is purely to announce the publication of that governance report.
2024-04-26 French
Savencia : Descriptif du programme de rachat par SAVENCIA SA de ses propres actions
Transaction in Own Shares Classification · 100% confidence The document explicitly details the 'PROGRAMME DE RACHAT PAR SAVENCIA SA DE SES PROPRES ACTIONS' (Share Buyback Program by SAVENCIA SA of its own shares), authorized by the Shareholders' Meeting on April 25, 2024. It outlines the objectives, maximum number of shares to be acquired, maximum price, and duration of the buyback program. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase programs.
2024-04-26 French
Savencia : Communiqué de mise à disposition du rapport financier annuel au 31 décembre 2023
Report Publication Announcement Classification · 99% confidence The document is extremely short (474 characters) and its title is "Communiqué de mise à disposition du rapport financier annuel au 31 décembre 2023" (Announcement of the availability of the annual financial report as of December 31, 2023). The text explicitly states that the annual financial report has been made available to the public and filed with the AMF, and directs the reader to the company website to consult it. This perfectly matches the definition of a Report Publication Announcement (RPA), as it is an announcement about the availability of a report, not the report itself (Rule 2: MENU VS MEAL).
2024-04-26 French
SAVENCIA : RAPPORT ANNUEL FINANCIER 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-04-26 French

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