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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 2023-05-31 Audit Report / Informat…
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
Consolidated financial statements for 2022
Audit Report / Information Classification · 98% confidence The document explicitly states it contains 'CONSOLIDATED FINANCIAL STATEMENTS Prepared for the period from 01/01/2022 to 31/12/2022' and includes the 'CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME' and 'CONSOLIDATED STATEMENT OF FINANCIAL POSITION'. These are the core components of a full annual financial report, covering a full fiscal year (January 1 to December 31). Although it is a translation of a Polish original, the content structure matches a comprehensive annual filing. Since the document is very long (299,353 characters) and contains the full statements, it is classified as an Annual Report (10-K equivalent for non-US filers, but based on the provided definitions, '10-K' is the closest match for a full annual report, or 'AR' if 10-K is strictly for SEC filings. Given the comprehensive nature and full year coverage, 10-K is the most appropriate category for a full annual report, even if the entity is foreign, as it represents the annual filing standard). If the entity were US-based, this would be a 10-K. Given the options, 10-K represents the full annual report. FY 2022
2023-05-31 English
Independent Registered Auditor's Report on the audit of consolidated financial statements
Audit Report / Information Classification · 99% confidence The document explicitly contains the heading "Independent Registered Auditor's Report" and details the audit of "consolidated financial statements" for the year ended 31 December 2022. It discusses the auditor's opinion, basis for opinion, materiality thresholds, and key audit matters (like goodwill impairment and revenue recognition). This content is characteristic of a formal Audit Report, which aligns with the definition for code AR (Audit Report / Information), distinguishing it from a full Annual Report (10-K) which contains the financial statements themselves, although this document is clearly the auditor's opinion *on* those statements. FY 2022
2023-05-31 English
Annual Management Board's Report on activities in 2022
Annual Report Classification · 100% confidence The document is explicitly titled 'SELVITA CAPITAL GROUP ANNUAL REPORT 2022' and contains comprehensive financial statements, management commentary, and operational data for the full fiscal year 2022. It meets the criteria for an Annual Report (10-K equivalent) as it provides a detailed account of the company's yearly performance, financial position, and governance structure. FY 2022
2023-05-31 English
Wniosek Zarządu dot. podziału zysku
AGM Information Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Management Board of Selvita S.A., dated May 30, 2023. The core content involves the Management Board requesting the Supervisory Board's opinion on the allocation of the net profit earned in the 2022 financial year (PLN 32,185,414.00), specifically proposing to allocate it to the reserve capital. This action relates directly to the company's capital structure and financial planning, which is a key component of corporate governance and financial management, but it is not a full financial report (10-K, IR), an earnings release (ER), or a dividend announcement (DIV). Since it deals with the allocation of profit and capital structure decisions, it fits best under Capital/Financing Update (CAP) or potentially Governance Information (CGR). Given the explicit focus on allocating net profit to reserve capital, 'CAP' (Capital/Financing Update) is the most precise fit, as it concerns the structure and use of company capital.
2023-05-31 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach w 2022 r.
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SELVITA S.A. ZA ROK 2022" (Report on Remuneration of Management Board and Supervisory Board Members of Selvita S.A. for the Year 2022). It details the fixed and variable compensation, additional benefits, and remuneration structure for the management and supervisory board members for the fiscal year 2022, referencing Polish law and EU directives regarding remuneration policies. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement is PSI, but DEF 14A is specifically listed for Remuneration Information in the provided definitions, which is a common proxy filing category for executive pay disclosure, even if the Polish document isn't strictly a DEF 14A). Given the explicit focus on executive and board compensation details, DEF 14A is the most appropriate fit among the provided options, as it aligns with the 'Remuneration Information' definition.
2023-05-31 Polish
Supervisory Board's Report on Remuneration in 2022
Remuneration Information Classification · 99% confidence The document is explicitly titled "REPORT ON REMUNERATION OF MANAGEMENT AND SUPERVISORY BOARD MEMBERS OF SELVITA S.A. FOR THE YEAR 2022". It details the fixed and variable remuneration components, lists the members of the Management Board and Supervisory Board, and provides tables summarizing their compensation for the fiscal year 2022. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures, although the definition provided maps it specifically to Remuneration Information). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Code: DEF 14A) - Report detailing compensation for top executives and directors. This document is a detailed report on remuneration, not an announcement of a report (RPA) or a general regulatory filing (RNS). Therefore, DEF 14A is the most appropriate classification.
2023-05-31 English

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