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Selvita S.A. — Investor Relations & Filings

Ticker · SLV ISIN · PLSLVCR00029 LEI · 25940057WQ9YP5MOQF28 WAR Professional, scientific and technical activities
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Filings indexed 1,179 across all filing types
Latest filing 2025-06-04 Proxy Solicitation & In…
Country PL Poland
Listing WAR SLV

About Selvita S.A.

https://selvita.com/

Selvita S.A. is a preclinical contract research organization (CRO) providing integrated services for the pharmaceutical and biotechnology sectors. The company offers comprehensive solutions across the drug discovery and development continuum, from target validation to preclinical candidate nomination. Core drug discovery capabilities include medicinal chemistry, pharmacology, DMPK, and protein sciences, supporting a wide range of modalities such as small molecules, antibodies, and protein degraders. For drug development, Selvita provides analytical support for small and large molecules, formulation, microbiology services, and manufacturing for clinical trials. The company operates under GMP and GLP quality standards, offering flexible engagement models that range from standalone studies to fully integrated programs.

Recent filings

Filing Released Lang Actions
Power of Attorney (legal person)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled "POWER OF ATTORNEY for representation at the General Meeting" and explicitly mentions granting authority to a proxy to represent a shareholder at the "Annual General Meeting of Selvita S.A. convened for June 30th, 2025." This document is a formal instrument used to delegate voting rights for a shareholder meeting. This directly relates to the materials used for soliciting or confirming shareholder participation and voting, which falls under Proxy Solicitation & Information Statement (PSI). While it is related to the AGM, it is the mechanism for proxy voting, not the AGM presentation (AGM-R) or the formal notice/results (DEF 14A/DVA). Given the options, PSI is the most appropriate fit for a Power of Attorney form used for proxy representation at a general meeting.
2025-06-04 English
Allocation of profit resolution
Notice of Dividend Amount Classification · 95% confidence The document is a formal resolution ("Uchwała") from the Management Board of Selvita S.A. dated May 15, 2025, concerning the allocation of net profits for the year 2024. This resolution details how the profit (PLN 41,419,325.00) will be distributed, specifically allocating it to the reserve capital. This type of internal corporate governance decision regarding profit distribution and capital structure changes aligns most closely with 'Capital/Financing Update' (CAP) or potentially 'Governance Information' (CGR). However, since it directly addresses the allocation of profit and changes to capital reserves, 'CAP' is the most precise fit among the provided options, as it deals with capital structure changes resulting from earnings.
2025-06-04 Polish
Consolidated Financial Statements
Audit Report / Information Classification · 98% confidence The document explicitly contains structured financial tables titled 'CONSOLIDATED FINANCIAL STATEMENTS Prepared for the period from 01/01/2024 to 31/12/2024', including the 'Consolidated statement of comprehensive income', 'Consolidated statement of financial position', and 'Consolidated statement of changes in equity'. It also features a detailed 'Table of Contents' listing numerous notes related to accounting policies and financial line items. This structure and content are characteristic of a comprehensive annual or interim financial report, not just a brief release or announcement. Since the period covered is a full year (01/01/2024 to 31/12/2024), it strongly suggests an Annual Report (10-K equivalent, although this is a European company filing IFRS). Given the options, the most appropriate classification for a full set of consolidated financial statements covering a full fiscal year is '10-K' (Annual Report), as it represents the most comprehensive annual financial disclosure. FY 2024
2025-06-04 English
Sustainability Report - Auditor
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Independent Auditor's Limited Assurance Report on the Sustainability Reporting" and discusses compliance with European Sustainability Reporting Standards (ESRS) and Regulation (EU) 2020/852. This clearly indicates it is an assurance report related to Environmental, Social, and Governance (ESG) performance, which aligns directly with the definition of an Audit Report / Information (AR) or potentially Environmental & Social Information (SR). Since the core content is a formal assurance report by an external auditor regarding sustainability data, the most precise classification is 'Audit Report / Information' (AR), as it is a standalone assurance report, distinct from the full Annual Report (10-K) or a general ESG report (SR). The document length is substantial (15,977 chars), confirming it is the report itself, not just an announcement (RPA/RNS). FY 2024
2025-06-04 English
Consoldated Financial Report - Auditor
Audit Report / Information Classification · 100% confidence The document is explicitly titled "Independent Statutory Auditor's Report" and contains sections like "Report on the audit of consolidated financial statements," "Our opinion," and details about the audit scope, materiality, and key audit matters (like Revenue recognition and Goodwill impairment). This content is characteristic of a formal audit report accompanying financial statements. Since it is a report detailing the audit results and opinion on the consolidated financial statements, it fits the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K) itself, but the specific auditor's opinion component, which is often filed separately or as a key part of regulatory filings. Given the options, 'AR' (Audit Report / Information) is the most precise fit for a document containing the statutory auditor's opinion on financial statements. FY 2024
2025-06-04 English
Annual Report Sustainability Report
Environmental & Social Information Classification · 98% confidence The document explicitly states in the title and throughout the text that it is the 'Selvita Group's Sustainability Report for 2024'. It details content related to Environmental, Social, and Governance (ESG) factors, including sections like 'Environmental information', 'Information on social issues', and 'Information on corporate governance'. It also mentions compliance with CSRD and ESRS standards, which are specific to sustainability reporting. This directly aligns with the definition for Environmental & Social Information (SR). Although it is a comprehensive report, the specific focus on sustainability/ESG makes 'SR' a more precise classification than a general '10-K' or 'IR'.
2025-06-04 English

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