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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 2019-06-24 Regulatory Filings
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
Rozszerzenie i przedłużenie współpracy z University of California, San Francisco - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a formal announcement from the Management Board ("Zarząd") of Selvita S.A. regarding receiving a new service order ("Zlecenie") from the University of California, San Francisco (UCSF). The announcement details the nature of the work (medical chemistry support for neurodegenerative disease research), the duration (three years), and the total value ($3,312,000 USD). This concerns a significant business contract extension and financial commitment, which falls under updates related to company activities, contracts, or financing, but is not a standard regulatory filing like 10-K, ER, or IR. Since it details a major business transaction/contract, it best fits the 'Capital/Financing Update' (CAP) if it were about raising capital, or more generally, a significant business development. Given the options, this is a report on a major contract/business development. It is not a Director's Dealing (DIRS), Dividend (DIV), or Management Discussion (MDA). It is a specific announcement about a major contract extension. While not explicitly listed as 'Major Contract Award', it relates to the company's ongoing operations and financial outlook via a large contract. In the absence of a specific 'Material Contract Award' code, and given that it details a significant financial commitment/revenue stream, it is closest to a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS) if it were a mandatory disclosure in the Polish market context. However, since it details a significant business agreement and its financial impact, and is not a standard financial report, I will classify it as a Regulatory Filing (RNS) as a broad disclosure of material information not covered by other specific codes, or potentially a proxy for a major business update. Given the context of Polish reporting (where such contract news is often disclosed via RNS/GPW announcements), RNS is the most appropriate fallback for material, non-standard disclosures. The document length is short (1434 chars), suggesting it is an announcement, not the full contract details.
2019-06-24 Polish
Wybór audytora do badania i przeglądu sprawozdań finansowych Emitenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the selection of Ernst & Young Audyt Polska to conduct the statutory audit of the financial statements and the review of semi-annual financial statements for the years 2019, 2020, and 2021, as resolved by the Supervisory Board. This action directly relates to the appointment of an external auditor for financial reporting and review processes. This aligns best with the 'Audit Report / Information' category (AR), which covers applied accounting principles and audit results, even though this specific document is the appointment notice rather than the report itself. Given the short length (868 chars) and the nature of the announcement (appointment of auditor for future reports), it is a specific regulatory/governance action related to auditing. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS). Since 'AR' covers audit-related information, it is the most appropriate fit.
2019-06-24 Polish
Formularz do głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document is titled "FORMULARZ DO GŁOSOWANIA DLA PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Selvita S.A z siedzibą Krakowie zwołanym na dzień 2 lipca 2019 r." (Proxy Voting Form for the Annual General Meeting of Selvita S.A. convened for July 2, 2019). It contains multiple resolutions ("Uchwała Nr X") being voted upon at this meeting, covering topics like approving the agenda, approving financial statements for 2018, and granting discharge (absolutorium) to management for 2018. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-06-05 Polish
Projekty uchwał Zwyczajnego Walnego Zgormadzenia Selvita S.A.
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) of Selvita S.A. on July 2, 2019. These resolutions cover procedural matters, approval of management/financial reports for 2018, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for the 2018 fiscal year. The core content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-05 Polish
Ogłoszenie o Zwyczajnym Walnym Zgromadzeniu Selvita S.A.
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE O ZWYCZAJNYM WALNYM ZGROMADZENIU SELVITA S.A. ZWOŁANYM NA DZIEŃ 2 LIPCA 2019 ROKU" (Announcement of the Ordinary General Meeting of Selvita S.A. convened for July 2, 2019). It details the date, time, location, and a detailed agenda (Porządek obrad) for a shareholder meeting, including items related to reviewing and approving financial statements for the year 2018 and granting discharge to management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM). Although it contains details about financial reports (items 6-10 on the agenda), the primary function of this specific document is to convene the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-05 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Selvita S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Selvita S.A. calling for an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') to be held on July 2, 2019. The text explicitly lists the agenda ('Porządek obrad'), which includes reviewing and approving annual reports for 2018, and voting on granting discharge ('absolutorium') to board members. This content—the official notice and agenda for an Annual General Meeting—directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement, the core content is the meeting details itself, making AGM-R a more specific fit than RPA or RNS.
2019-06-05 Polish

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