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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 2024-05-24 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 for a shareholder - legal entity
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 the shareholder at the "Annual General Meeting of Selvita S.A. convened for June 20th, 2024." This document is a legal instrument used to delegate voting rights for an AGM. While it relates to the AGM, it is not the AGM presentation material itself (AGM-R) nor the proxy solicitation materials (PSI). It is a specific form related to shareholder representation for a meeting. Given the options, this type of document, which facilitates shareholder participation and voting rights delegation for a general meeting, is most closely related to the materials surrounding shareholder meetings. Since it is a specific form for representation at the AGM, it is best classified as related to the AGM process. However, looking closely at the definitions, AGM-R is for presentations/materials shared *during* the AGM. PSI is for materials sent to request votes. This document is a Power of Attorney form itself. In many regulatory contexts, specific forms related to shareholder voting rights and representation at general meetings often fall under the broader category of Proxy Solicitation/Information Statements (PSI) or, if it's a specific voting instruction form, it might be considered part of the AGM process. Given the strong focus on representation at the AGM, and the lack of a specific 'Power of Attorney' code, PSI (Proxy Solicitation & Information Statement) is the closest fit as it deals with how shareholders exercise their vote, which includes granting proxies. If PSI is too broad, the next best fit is AGM-R as it is directly tied to the AGM event itself. Since this is a form *granting* representation, it is a key component of the proxy process. I will classify it as PSI, as it is a document used in the solicitation/execution of shareholder voting rights.
2024-05-24 English
Pełnomocnictwo dla akcjonariusza - osoby prawnej
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Walnym Zgromadzeniu" which translates to "POWER OF ATTORNEY for representation at the General Meeting". It explicitly details the granting of authority to a proxy (Pełnomocnik) to represent the shareholder (Akcjonariusz) at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) of Selvita S.A. on June 20, 2024. This type of document, dealing with proxy authorization for a shareholder meeting, aligns most closely with materials related to the Annual General Meeting (AGM) or the solicitation of votes for it. Since it is the actual proxy form/power of attorney rather than the announcement of the meeting or the voting results, it is best classified as related to AGM materials. The closest specific category is AGM Information (AGM-R), as it is a direct instrument used for participation in the AGM.
2024-05-24 Polish
Pełnomocnictwo dla akcjonariusza - osoby fizycznej
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Walnym Zgromadzeniu" which translates to "POWER OF ATTORNEY for representation at the General Meeting". It explicitly mentions granting power of attorney to represent the shareholder at the "Zwyczajnym Walnym Zgromadzeniu Selvita S.A." (Ordinary General Meeting of Selvita S.A.) scheduled for June 20, 2024. This document is a formal instrument used to delegate voting rights or representation at a shareholder meeting, which is directly related to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, it fits best under AGM Information (AGM-R).
2024-05-24 Polish
Formularz do głosowania dla pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Walnym Zgromadzeniu Selvita S.A. z siedzibą w Krakowie zwołanym na dzień 20 czerwca 2024 r." (Proxy Voting Form for the General Meeting of Selvita S.A. convened for June 20, 2024). It contains multiple draft resolutions (Uchwała nr 1 through nr 9) intended for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). These resolutions cover procedural matters, approval of annual reports for 2023, profit distribution, and granting discharge (absolutorium) to management. This content is directly related to the proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 Polish
Announcement of the General Shareholders Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Announcement on the Ordinary General Shareholders Meeting convened for June 20th, 2024". It details the date, time, place, and a comprehensive agenda for this meeting, which includes items like considering the 2023 financial reports and adopting resolutions on profit distribution and remuneration. Furthermore, it outlines the procedures for shareholder participation, voting rights, proxy appointments, and obtaining documentation. This content directly corresponds to the notification and procedural details surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-05-24 English
Ogłoszenie Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 20 czerwca 2024 r." which translates to "Announcement of the Ordinary General Meeting convened for June 20, 2024." The text details the date, time, location, agenda (including reviewing 2023 reports and approving profit distribution), procedures for shareholder participation, voting rights, and proxy rules for this specific meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-24 Polish

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