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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 2017-08-02 Share Issue/Capital Cha…
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
Opinia Zarządu uzasadniająca wyłączenie prawa poboru Akcji Serii H
Share Issue/Capital Change Classification · 99% confidence The document is dated August 2, 2017, and is titled 'Do Walnego Zgromadzenia' (To the General Meeting) from SELVITA S.A. The content discusses the Board's opinion regarding the exclusion of pre-emptive rights (prawo poboru) for a new Series H share issue and the determination of the issue price. This action—raising capital through a new share issue, potentially involving existing shareholders' rights—is directly related to financing activities and capital structure changes. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an AGM presentation (AGM-R), a full Annual Report (10-K), or a simple dividend notice (DIV).
2017-08-02 Polish
Projekty uchwał na NWZ Selvita S.A. zwołane na dzień 29 sierpnia 2017 r.
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by the "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Selvita S.A. on August 29, 2017. These resolutions cover topics like electing a chairman, approving the agenda, increasing share capital (public offering of Series H shares), and appointing board members. The core content is the formal decisions made during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the content relates to capital changes (CAP) and board changes (MANG), the document *itself* is the record of the meeting's decisions. The closest fit among the provided codes for formal decisions made at a General Meeting, especially when voting results or specific meeting actions are documented, is AGM-R (AGM Information), which serves as the best proxy for general shareholder meeting documentation when EGM-specific codes are unavailable. Since this is the actual record of the meeting's resolutions, it is not an announcement of a report (RPA/RNS).
2017-08-02 Polish
Pełna treść ogłoszenia NWZ Selvita S.A. zwołanego na dzień 29 sierpnia 2017 r.
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O NADZWYCZAJNYM WALNYM ZGROMADZENIU ZWOŁANYM NA DZIEŃ 29 SIERPNIA 2017 ROKU" (Announcement of the Extraordinary General Meeting convened for August 29, 2017). It details the agenda, procedures for participation, voting rights, and proposed resolutions, including a significant capital increase and changes to the Articles of Association. This content is characteristic of materials related to a shareholder meeting, specifically the notice calling the meeting. While it contains elements that might be found in a Proxy Statement (PSI) or Governance Report (CGR), the primary function of this specific document is to formally convene the meeting and outline the matters to be voted upon. In the provided definitions, there is no specific code for a 'Notice of General Meeting'. However, the content strongly relates to the governance and shareholder voting process. Since it is a formal announcement calling for a meeting where voting occurs, and it details procedures for shareholder participation and voting rights, it is most closely related to the materials distributed to shareholders for voting purposes. The closest fit among the options is 'PSI' (Proxy Solicitation & Information Statement), as these documents typically accompany the notice to solicit votes and provide necessary information. Given the detailed procedural information regarding voting and proxies, PSI is the most appropriate classification, although 'AGM-R' (AGM Information) is also plausible if the meeting were annual, but this is explicitly an 'Extraordinary' meeting (Nadzwyczajne Walne Zgromadzenie). Since PSI covers information statements used to solicit votes, it covers the core purpose of this notice.
2017-08-02 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Selvita S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki') scheduled for August 29, 2017. It details the agenda ('Porządek obrad'), which includes proposals for capital increase, dematerialization of shares, admission to trading, and changes to the Supervisory Board. This content directly relates to shareholder meetings and associated corporate actions, fitting the description of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an announcement of a meeting, the detailed agenda suggests it is the primary material related to that meeting, making AGM-R the most appropriate classification over a general RPA or RNS.
2017-08-02 Polish
Korekta raportu bieżącego nr 25/2017 z dnia 28 lipca 2017 - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a correction (korekta/omyłka) to a previous current report (raport bieżący nr 25/2017) issued by the Management Board (Zarząd Selvita S.A.). It corrects a financial value related to a contract (zlecenie) for R&D work. Since this is a specific announcement correcting prior information, and it doesn't fit the definitions for major filings like 10-K, ER, or IR, it falls best under the general category for miscellaneous regulatory announcements, which is Regulatory Filings (RNS). It is not a dividend notice, director dealing, or capital change, but a specific regulatory update.
2017-07-31 Polish
Przekazanie do publicznej wiadomości opóźnionej informacji poufnej - Content (PL)
Regulatory Filings Classification · 95% confidence The document is written in Polish and references 'Rozporządzenie MAR' (Market Abuse Regulation) and 'informację poufną' (inside information). It details a specific corporate event: the termination of a research and development agreement (Umowa) with Nodthera Limited, the subsequent negotiation, and the signing of a new cooperation agreement, including financial details (GBP amounts and PLN conversions) and the impact on expected revenue. This type of disclosure, concerning material, non-public information that affects the company's operations or financial outlook, is characteristic of a regulatory disclosure concerning inside information. Since it is not a full annual report (10-K), a quarterly report (IR), an earnings release (ER), or a management discussion (MDA), and it is a direct disclosure of a significant business event under MAR, it fits best under the general category for regulatory announcements that are not otherwise specified, which is 'Regulatory Filings' (RNS). The document length is moderate (4330 chars), suggesting it is the primary disclosure, not just an announcement of a report (RPA).
2017-07-28 Polish

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