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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 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 authorizing a proxy to represent the shareholder at the "Annual General Meeting of Selvita S.A. with its registered office in Krakow, Poland, convened for June 27th, 2023." This document is a legal instrument used to grant voting rights or representation at an AGM, which falls under the scope of materials related to the Annual General Meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2023-05-31 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 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 27, 2023. This document is directly related to the authorization required for participation and voting at an Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2023-05-31 Polish
Pełnomocnictwo dla akcjonariusza - osoby fizycznej
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly states it is "do reprezentacji na Walnym Zgromadzeniu" (for representation at the General Meeting). It details the shareholder and the proxy, and refers to the "Zwyczajnym Walnym Zgromadzeniu Selvita S.A. zwołanym na dzień 27 czerwca 2023 r." (Annual General Meeting of Selvita S.A. convened for June 27, 2023). This document is a proxy form used to grant voting rights for an AGM, which falls under the category of materials related to the Annual General Meeting.
2023-05-31 Polish
Formularz do głosowania dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Walnym Zgromadzeniu Selvita S.A." (Proxy Voting Form for the General Meeting of Selvita S.A.). It details resolutions (Uchwała nr 1 through nr 10) to be voted upon at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 27, 2023. This form explicitly provides instructions and spaces for shareholders to cast their votes on matters typically discussed at an AGM, such as approving annual reports, appropriation of profits, and granting discharge (absolutorium). This material is directly related to soliciting shareholder votes and providing information for the meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2023-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Selvita S.A. / Convening of the Ordinary General Shareholders Meeting - Content (EN)
AGM Information Classification · 99% confidence The document explicitly announces the 'Convening of the Ordinary General Shareholders Meeting' (AGM) and details the date, time, and the full agenda for this meeting. The agenda items cover the approval of financial statements, distribution of profit, and granting discharge to the board, which are typical resolutions presented at an AGM. This directly corresponds to the definition of AGM Information.
2023-05-31 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Selvita S.A. / Convening of the Ordinary General Shareholders Meeting - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and explicitly announces the convening of a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 27, 2023. It lists the detailed agenda items (porządek obrad), which include reviewing annual reports, approving profit distribution, and granting discharge (absolutorium) to management and supervisory board members. This content directly corresponds to the materials prepared for or announced regarding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is short and serves as the official notice/agenda for the meeting.
2023-05-31 Polish

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