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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 2022-06-03 Remuneration Information
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
Sprawozdanie o Wynagrodzeniach Selvita SA za 2021_PL
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SELVITA S.A. za rok 2021" (Report on Remuneration of Management Board and Supervisory Board Members of Selvita S.A. for the year 2021). The content details the fixed and variable remuneration components, compliance with the remuneration policy, and provides comparative tables showing remuneration changes over several years alongside company performance metrics. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish title translates closely to a remuneration report, the provided schema maps 'Remuneration Information' to 'DEF 14A'.
2022-06-03 Polish
Projekty uchwał WZA Selvita SA 30.06.2022
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Selvita S.A. on June 30, 2022. These resolutions cover the approval of reports (financial, management), profit distribution, granting of discharge/absolution ('absolutorium') to management and supervisory board members for the 2021 fiscal year, and changes to board remuneration. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Ogłoszenie o zwołaniu WZA Selvita SA na 30.06.2022
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu zwołanym na dzień 30 czerwca 2022 r." which translates to "Announcement of the Annual General Meeting convened for June 30, 2022." The text details the agenda (Porządek obrad), procedures for participation, voting rights, and the record date (Dzień rejestracji). This content is characteristic of a formal notice calling for a general shareholders' meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM. While this is the *notice* for the meeting, it directly pertains to the AGM structure and proceedings, making AGM-R the most appropriate fit over a general regulatory filing (RNS) or a proxy statement (PSI), as it is the primary announcement of the meeting itself.
2022-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Selvita S.A. / Convening of the Ordinary General Shareholders Meeting of Selvita S.A. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly states that the Management Board is convening an 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of Shareholders) on June 30, 2022. The agenda items listed (approval of financial statements, profit distribution, granting of discharge/absolutorium, and remuneration opinions) are standard items for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements that might be found in a Proxy Statement (DEF 14A items like remuneration vote), the primary purpose and title of the announcement is the convening of the AGM itself.
2022-06-03 Polish
Jednostkowe_SF_Q1 2022
Interim / Quarterly Report Classification · 100% confidence The document is a financial report ('Sprawozdanie finansowe') for Selvita S.A. covering the period from 01.01.2022 to 31.03.2022. It includes sections such as the balance sheet, profit and loss account, and cash flow statement, which are characteristic of an interim or quarterly financial report. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2022
2022-05-30 Polish
Skonsolidowane SF_MSSF_Q1 2022_ENG
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM CONSOLIDATED FINANCIAL STATEMENTS' for the period 01/01/2022 to 31/03/2022. It contains detailed financial statements, including the statement of comprehensive income, statement of financial position, and extensive notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2022
2022-05-30 English

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