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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 2018-05-15 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
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Selvita S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (427 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 Spółki') held on May 14, 2018. This structure—announcing the results of a shareholder vote and attaching the details—fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general report announcement (RPA), but specifically the outcome of the voting.
2018-05-15 Polish
Życiorys pana Wojciecha Sobieraja
Board/Management Information Classification · 95% confidence The document text is a biographical summary focusing on Wojciech Sobieraj, detailing his career history, including his roles at Alior Bank, Bank BPH, and The Boston Consulting Group (BCG), as well as his educational background. This content strongly relates to the background, roles, and history of senior personnel within the company. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or information pertaining to key figures. It is not an official financial filing (like 10-K or IR), a transcript (CT), or a specific announcement like a dividend (DIV) or capital change (CAP). Therefore, MANG is the most appropriate classification.
2018-05-09 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej Spółki - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (673 characters) and announces that a letter was received proposing a candidate (Mr. Wojciech Sobieraj) for the Supervisory Board (Rada Nadzorcza) in connection with the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie). This action—proposing a candidate for the board—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically concerns a nomination for the Supervisory Board ahead of a General Meeting, it is most closely aligned with changes in management/board structure. Given the context of a nomination for the Supervisory Board, MANG is the most appropriate fit, as it covers changes in the board of directors/senior management.
2018-05-09 Polish
Formularz do głosowania dla pełnomocnika oraz wzory pełnomocnictw - 14.05.2018
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.). It details resolutions (Uchwała Nr 1 through Nr 12) to be voted upon during the meeting, covering topics like approving the agenda, approving financial statements for the year 2017, approving management reports, and granting discharge (absolutorium) to board members for their duties in 2017. The presence of voting instructions, resolutions, and the explicit mention of the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) strongly indicates this material is directly related to the AGM proceedings or the materials distributed for it. This aligns perfectly with the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (Uchwały 5, 6, 7, 8), the primary context is the meeting itself and the voting mechanism.
2018-04-17 Polish
Projekty uchwał na ZWZ Selvita S.A. - 14.05.2018
AGM Information Classification · 98% confidence The document consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or Ordinary General Meeting) of Selvita S.A. on May 14, 2018. These resolutions cover procedural matters (electing a chairman), approving the agenda, approving annual reports for 2017, approving the distribution of profit, granting discharge ('absolutorium') to management and supervisory board members for 2017, appointing a new Supervisory Board member, and setting remuneration for the Supervisory Board. The core content is the formal record of decisions made during the AGM. This directly aligns with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-04-17 Polish
Pełna treść ogłoszenia o ZWZ Selvita S.A. - 14.05.2018
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWYCZAJNYM WALNYM ZGROMADZENIU SELVITA S.A. ZWOŁANYM NA DZIEŃ 14 MAJA 2018 ROKU" (Announcement of the Annual General Meeting of Selvita S.A. convened for May 14, 2018). It details the agenda, procedures for participation, voting rights, and registration date for a General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate filing type code is AGM-R.
2018-04-17 Polish

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