Skip to main content
Selvita S.A. logo

Selvita S.A. — Investor Relations & Filings

Ticker · SLV ISIN · PLSLVCR00029 LEI · 25940057WQ9YP5MOQF28 WAR Professional, scientific and technical activities
Open in API
Filings indexed 1,179 across all filing types
Latest filing 2024-06-20 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Selvita S.A. w dniu 20 czerwca 2024 r. / Shareholders controlling at least 5% of the votes at the Ge...
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or 'WZ') held on June 20, 2024. This content directly relates to the results of a shareholder vote at a general meeting, detailing who voted and how many votes they controlled. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-20 Polish
Resolutions of GSM
AGM Information Classification · 100% confidence The document explicitly states multiple times that it contains 'Resolution No. X of the Annual General Shareholders Meeting of Selvita S.A.' and details the voting outcomes on various agenda items, such as approving reports, distributing profit, and granting discharge to management board members. This content is the official record of decisions made during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-20 English
Uchwały WZA
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Selvita S.A. on June 20, 2024. These resolutions cover the approval of the agenda, approval of management/financial reports for the 2023 fiscal year, profit distribution, and the granting of discharge ('absolutorium') to board members and the supervisory board for their duties in 2023. The core content is the formal record of decisions made during the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving reports (like 10-K/IR content), the document itself is the record of the meeting where those approvals occurred.
2024-06-20 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Selvita S.A. / Resolutions adopted by the General Shareholders Meeting of Selvita S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (593 characters) and explicitly states that the Management Board ('Zarząd') of Selvita S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Emitenta' or WZ) held on June 20, 2024. This structure—announcing the results of a shareholder vote and enclosing the details—strongly suggests a filing related to the outcomes of a General Meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it contains the resolutions, the primary function described is reporting the outcome of the WZ vote.
2024-06-20 Polish
Remuneration Policy
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF SELVITA S.A.". It details the rules, structure, and criteria for determining fixed and variable remuneration, as well as additional benefits, for the company's management and supervisory bodies. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Solicitation/Information Statement often includes this, but the specific focus here is remuneration disclosure, which maps best to DEF 14A in the provided list, which is defined as 'Report detailing compensation for top executives and directors'). Although DEF 14A is often associated with proxy statements, in this specific classification scheme, it is designated for remuneration reports.
2024-05-24 English
Polityka Wynagrodzeń
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SELVITA S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Selvita S.A.). It details the principles, structure, and rules for determining the compensation (fixed, variable, and additional benefits) for the management and supervisory bodies. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and references Polish law ('Ustawa o Ofercie'). The document is comprehensive, not just an announcement of a report.
2024-05-24 Polish

Browse filings by year

11 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.