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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 2017-06-19 Director's Dealing
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
Informacja o transakcjach uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (503 characters) and explicitly states that the Management Board ('Zarząd') received notifications ('powiadomienia') regarding transactions by senior management (Vice President, Board Members, Proxies) as referred to in Article 19 of the MAR Regulation ('art. 19 Rozporządzenia MAR'). It concludes by stating that the company is enclosing the content of these notifications ('Spółka w załączeniu przekazuje treść Powiadomień'). This structure—a brief announcement enclosing insider transaction reports—strongly suggests a notification of director's dealings. The specific reference to 'art. 19 Rozporządzenia MAR' is the standard regulatory requirement for disclosing insider trades (Director's Dealing). Therefore, the appropriate classification is DIRS.
2017-06-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Selvita S.A. w dniu 19.06.2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 19, 2017. It explicitly lists the number of shares and corresponding votes for two major shareholders, and compares this to the total votes represented at the meeting. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2017-06-19 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKÓŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA SELVITA S.A. Z SIEDZIBĄ W KRAKOWIE" (Minutes of the Annual General Meeting of SELVITA S.A. based in Krakow). It details the proceedings, resolutions (Uchwała Nr 1 through Nr 7), voting results, and the agenda of a meeting held on June 19, 2017, which included the approval of annual reports for 2016. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements related to annual reports (like approving financial statements), the document *itself* is the official record (minutes/protocol) of the AGM.
2017-06-19 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Selvita S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (647 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') held on June 19, 2017. This content includes voting details (number of shares, percentages, 'for', 'against', 'abstain'). Since the document is merely announcing and attaching the results of the shareholder vote from the AGM, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general report (10-K, IR).
2017-06-19 Polish
Uchwała GPW w sprawie wprowadzenia do obrotu giełdowego akcji serii G2 - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (607 characters) and written in Polish. It announces that the Management Board of the Warsaw Stock Exchange (GPW) has admitted 327,886 Series G2 ordinary bearer shares of Selvita S.A. to trading, effective June 19, 2017, provided KDPW registers them. This is a formal announcement regarding the listing/admission of new shares to the stock exchange. This action directly relates to a change in the company's capital structure or share availability on the market. The most fitting category is 'Share Issue/Capital Change' (SHA), as the admission of new shares to trading is a direct consequence of a capital event. It is not a general regulatory filing (RNS) because it is specific to a capital action.
2017-06-14 Polish
Zawiadomienie Nationale-Nederlanden PTE S.A.
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated June 14, 2017, from Selvita S.A. It explicitly references Polish public offering laws (art. 69 w zw. z art. 87 ust. 1 pkt. 3 lit. b ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). The content details a change in shareholding where funds managed by Nationale-Nederlanden (OFE and DFE) crossed the 5% threshold of votes at the General Meeting of Shareholders (Walnym Zgromadzeniu Akcjonariuszy Spółki). This type of mandatory disclosure regarding changes in significant share ownership is classified as a Major Shareholding Notification.
2017-06-14 Polish

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