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 2022-02-01 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
Wzór pełnomocnictwa_Os. Fiz.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO do reprezentacji na Walnym Zgromadzeniu" which translates to "POWER OF ATTORNEY for representation at the General Meeting". It details the authorization for a proxy (Pełnomocnik) to represent a shareholder (Akcjonariusz) at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu). This type of document is directly related to shareholder voting rights and representation at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the mechanics of shareholder voting rights representation, although 'AGM Information' (AGM-R) is also related to the meeting itself. Since this is a proxy form granting voting rights representation, DVA is the most specific classification related to the function described.
2022-02-01 Polish
Formularz do głosowania dla pełnomocnika_wzór
Proxy Solicitation & Information Statement Classification · 99% 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 contains instructions for proxy voting and details several resolutions (Uchwała nr 1, 2, 3, 4) intended for a General Meeting (Walne Zgromadzenie), specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on March 1, 2022. This document is a material used to solicit or record shareholder votes for a meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor the meeting presentation itself (AGM-R), but the form used to instruct a proxy how to vote.
2022-02-01 Polish
Projekty uchwał na NWZA Selvita S.A._1.03.2022
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ('Uchwała nr...') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of Selvita S.A. on March 1, 2022. These resolutions cover procedural matters (electing a chairman, forming a scrutiny committee, approving the agenda) and a substantive decision (approving the acquisition of real estate). Documents detailing the proceedings, resolutions, and outcomes of a General Meeting, especially when they include voting results or key decisions made during the meeting, fall under the scope of AGM Information. Since this document explicitly details the resolutions passed at the EGM, the most appropriate classification is AGM-R (AGM Information). The length (3575 chars) is substantial enough to be the actual record, not just an announcement.
2022-02-01 Polish
Ogłoszenie o zwołaniu NWZA Selvita S.A. na dzień 1 marca 2022 r.
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o Nadzwyczajnym Walnym Zgromadzeniu Selvita S.A. zwołanym na dzień 1 marca 2022 r." which translates to "Announcement of the Extraordinary General Meeting of Selvita S.A. convened for March 1, 2022." The text details the agenda, procedures for participation, voting rights, registration date (February 13, 2022), and information on obtaining documentation and proxy forms for this specific meeting. This content directly corresponds to the definition of materials shared during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the 'AGM Information' category (AGM-R), as it covers the convening and details of the meeting itself, rather than just the voting results (DVA) or proxy solicitation materials (PSI) in isolation, although it contains elements of both. Given the comprehensive nature of the announcement calling the meeting, AGM-R is the most appropriate classification.
2022-02-01 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Selvita S.A. / Convening of an Extraordinary General Shareholders Meeting of Selvita S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (and English translation) convening an 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) on March 1, 2022, and lists the specific agenda items. This content directly relates to the scheduling and notice of a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is an announcement of a meeting rather than the meeting materials themselves, AGM-R is the most specific category for General Meeting notices, as opposed to the general fallback (RNS) or Proxy Solicitation (PSI), which usually relates to proxy voting materials.
2022-02-01 Polish
Zawarcie przedwstępnej umowy nabycia nieruchomości / Conclusion of a preliminary real estate purchase agreement - Content (PL)
M&A Activity Classification · 95% confidence The document is a formal announcement by the Management Board of Selvita S.A. regarding the conclusion of a preliminary agreement to purchase real estate (Nieruchomość) for PLN 8,744,000 net. This transaction involves a significant capital expenditure and potential future expansion, which falls under financing activities or major corporate transactions. Since it is not a standard 10-K, ER, or IR, and it specifically details a major acquisition/financing component (purchase of property for expansion), the most fitting category is Capital/Financing Update (CAP). It is a direct announcement of a transaction, not a general regulatory filing (RNS) or a report publication announcement (RPA).
2022-02-01 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.