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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 2019-09-05 Interim / Quarterly Rep…
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
Śródroczne sprawozdanie finansowe Selvita S.A. na dzień 30.06.2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ŚRÓDROCZNE SPRAWOZDANIE FINANSOWE' (Interim Financial Report) for the period 01.01.2019 to 30.06.2019. It contains detailed financial statements, including a balance sheet (Bilans) with comparative data for multiple periods. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2019
2019-09-05 Polish
Sprawozdanie Zarządu Selvita S.A. z działalności Grupy Kapitałowej Selvita w I półroczu 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sprawozdanie Zarządu' (Management Board Report) for Selvita S.A. covering the first half (I półrocze) of 2019. It contains detailed financial tables, consolidated data, management commentary on results, and operational information. Since it covers a period shorter than a full fiscal year and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2019
2019-09-05 Polish
Zatwierdzenie prospektu emisyjnego Selvita CRO S.A. przez KNF - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text, written in Polish, discusses the approval by the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) of an 'emissions prospectus' (prospekt emisyjny) for a spin-off company (Selvita CRO S.A.). This prospectus relates to a public offering of shares (Series B and Series A) and the application for admission to trading on the Warsaw Stock Exchange. The core subject is the issuance of new shares and the associated financing/capital structure change, specifically related to a corporate reorganization (spin-off). This aligns best with the 'Capital/Financing Update' category, which covers fundraising, financing activities, or capital structure changes. The document is an announcement about the approval and publication of the prospectus, but the underlying event is a capital change/offering, making 'CAP' more specific than 'RPA' or 'RNS'.
2019-09-03 Polish
Życiorysy kandydatów do Rady Nadzorczej Selvita S.A.
Board/Management Information Classification · 95% confidence The document provides detailed biographical information, professional experience, and qualifications for several individuals (Profesor Axel Glasmacher, Dr n. med. Jarl Ulf Jungnelius, Thomas Turalski, Dr Colin Goddard). This type of detailed disclosure regarding key personnel, especially those with board or management roles, strongly suggests a filing related to corporate governance or board composition. The definitions provided point towards 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR). Since the text focuses heavily on the professional history and qualifications of individuals who appear to be directors or senior advisors, MANG is the most appropriate classification for announcing or detailing these appointments/profiles.
2019-08-26 Polish
Zgłoszenie kandydatur na nowych Członków Rady Nadzorczej Selvita S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses the nomination of candidates for the Supervisory Board (Rada Nadzorcza) of Selvita S.A. in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for September 19, 2019. The text explicitly mentions that the resumes (Życiorysy zawodowe) of the candidates are attached as an appendix to the current report. This content relates directly to the composition of the board of directors or management structure. The most fitting category is Board/Management Information (MANG), as it concerns nominations for the Supervisory Board, which is a key management/governance body. Although it relates to an AGM, the core subject is the nomination of directors, not the voting results (DVA) or the meeting materials themselves (AGM-R). Given the short length and the nature of the announcement (reporting nominations), MANG is the best fit.
2019-08-26 Polish
Formularz do głosowania dla pełnomocnika oraz wzory pełnomocnictw
AGM Information Classification · 98% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Selvita S.A." (Proxy Voting Form for the Extraordinary General Meeting of Selvita S.A.). It contains detailed resolutions (Uchwała Nr 1 through Nr 6) concerning corporate actions like electing a chairman, approving the agenda, approving a corporate division (spin-off), and changing the company's name and bylaws. This material is directly related to the proceedings and voting instructions for a General Meeting of Shareholders. The most appropriate category is 'AGM Information' (AGM-R), as it pertains to materials used during a General Meeting, even though it is an Extraordinary one (EGM/NWZ). It is not a declaration of voting results (DVA), but rather the mechanism for casting votes (proxy form) and the resolutions being voted upon.
2019-08-23 Polish

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