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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 2020-08-31 AGM 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
Uchwały podjęte przez ZWZ Selvita SA_31.08.2020
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SELVITA S.A. Z SIEDZIBĄ W KRAKOWIE" (Minutes of the Annual General Meeting of SELVITA S.A. with its registered office in Krakow). It details the proceedings, voting results, and resolutions passed during a meeting held on August 31, 2020, concerning the approval of the agenda, election of the Chairman, and discussion of various corporate matters, including the 2019 financial report review and dividend distribution. This content perfectly matches the definition of AGM materials, specifically the official record of the meeting, which falls under the AGM Information category (AGM-R). It is not a general Annual Report (10-K) or a simple announcement of a meeting (DEF 14A/PSI), but the formal minutes/protocol of the event itself.
2020-08-31 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Selvita S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (584 characters) and explicitly states that the Management Board ('Zarząd') of Selvita S.A. is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Emitenta' or ZWZ) held on August 31, 2020. This content includes voting results (votes 'for', 'against', 'abstain'). Since the document is an announcement transmitting the results of a shareholder vote rather than the full AGM presentation or a general regulatory filing, the most specific category is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an AGM-R (which would be the presentation materials) or a PSI (which solicits votes beforehand).
2020-08-31 Polish
Selvita SA_wzór PoA.os.prawna
AGM Information Classification · 95% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly grants authority to a representative to attend and vote at the "Zwyczajnym Walnym Zgromadzeniu Selvita S.A." (Ordinary General Meeting of Selvita S.A.). This document is a form used by a shareholder to delegate their voting rights for a general meeting. This directly relates to the materials prepared for or used during a shareholder meeting, specifically concerning voting representation. The closest category is AGM Information (AGM-R), as General Meetings (Walne Zgromadzenie) are the context, even if this specific document is a proxy form rather than the meeting presentation itself. However, since it is a document *related* to the meeting process (proxy/power of attorney), and there isn't a specific 'Proxy Form' code, AGM-R is the most appropriate fit among the provided options, as it covers AGM materials. It is not a DEF 14A (Remuneration) or PSI (Proxy Solicitation Information Statement), but rather the instrument of proxy itself.
2020-08-04 Polish
Selvita SA_wzór PoA.os.fiz.
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly grants authority to a representative to act on behalf of a shareholder at the "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) of Selvita S.A. This document is directly related to shareholder representation and voting procedures for an AGM. Among the provided codes, AGM-R (AGM Information) is the most appropriate fit, as proxy forms and related materials are integral to the AGM process, even if this specific document is the proxy form itself rather than the meeting presentation. Since it is a document *for* the AGM, AGM-R is selected over PSI (Proxy Solicitation & Information Statement), which usually refers to the formal solicitation materials sent out prior to the meeting.
2020-08-04 Polish
Selvita SA_Formularz do głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document text is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Selvita S.A." (Proxy Voting Form for the Annual General Meeting of Selvita S.A.) and contains multiple resolutions ("Uchwała") passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) dated August 31, 2020. These resolutions cover the approval of the 2019 financial statements, management reports, profit distribution, and granting of discharge (absolutorium) to management board members. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-08-04 Polish
Projekt Polityki Wynagrodzeń Członków Zarządu i Rady Nadzorczej Selvita S.A.
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SELVITA S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of Selvita S.A.). It details the principles, structure, and rules for determining the compensation (fixed, variable, and additional benefits) for the management and supervisory bodies. This content directly corresponds to the definition of a Remuneration Information document, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors.
2020-08-04 Polish

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