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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 2026-05-28 Proxy Solicitation & In…
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
Voting form
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy voting form containing draft resolutions, agenda items, and instructions for shareholders to vote by proxy at the Annual General Shareholders Meeting on June 24, 2026. It is not the full annual report nor a brief announcement, but the solicitation materials sent to shareholders to request votes and provide information on the resolutions. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-28 English
Supervisory Board's Resolutions
Proxy Solicitation & Information Statement Classification · 87% confidence The document is not the Annual Report itself but a compilation of materials (‘Management Board report’, financial statements, audit reports, Supervisory Board reports) and the full text of proposed resolutions submitted for consideration at the Ordinary General Meeting of Shareholders. It is distributed in advance of the meeting to inform shareholders and solicit their votes on the agenda items. This matches the definition of a Proxy Solicitation & Information Statement rather than the report itself or a simple announcement.
2026-05-28 English
Remuneration report
Remuneration Information Classification · 95% confidence The document is a comprehensive report on the remuneration of the Management Board and Supervisory Board for the financial year 2025, detailing fixed and variable pay components, benefits, comparative tables, and compliance with the Remuneration Policy. This aligns exactly with the Remuneration Information category, which corresponds to Code DEF 14A.
2026-05-28 English
Remuneration report-Auditor
Audit Report / Information Classification · 92% confidence The document is a standalone auditor’s report providing a reasonable assurance conclusion on the company’s remuneration report under Polish Public Offerings Act requirements. It is not the remuneration report itself, nor an announcement, but the independent assurance opinion, fitting the definition of a standalone Audit Report / Information. FY 2025
2026-05-28 English
Power of Attorney (natural person)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a Power of Attorney form enabling a shareholder to appoint a proxy for the Annual General Meeting. This is not the AGM presentation itself, nor vote results; instead, it is part of the proxy solicitation/information materials sent to shareholders to facilitate their voting at the meeting. This aligns with the Proxy Solicitation & Information Statement category.
2026-05-28 English
Power of Attorney (legal person)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a power of attorney form allowing shareholders to appoint a proxy for the Annual General Meeting. This is part of proxy solicitation materials sent to shareholders to enable voting, fitting the Proxy Solicitation & Information Statement category.
2026-05-28 English

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