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Year archive

Solvac S.A. — 2014 filings

All 40 regulatory filings released by Solvac S.A. (SOLV) in 2014, sourced directly from the official regulator.

40 Filings
2014 Period
2014 filings (40)
Filing Released Lang
CP_12122014_EN.pdf
Notice of Dividend Amount
2014-12-12 English
CP_12122014_FR.pdf
Notice of Dividend Amount
2014-12-12 French
CP_12122014_NL.pdf
Notice of Dividend Amount
2014-12-12 Dutch
INTERMEDIATE STATEMENT.pdf
Notice of Dividend Amount
2014-11-14 English
DECLARATION INTERMEDIAIRE.pdf
Notice of Dividend Amount
2014-11-14 French
TUSSENTIJDSE VERKLARING.pdf
Notice of Dividend Amount
2014-11-14 Dutch
CP_ SOLVAC_ EN_ 01082014.pdf
Interim / Quarterly Report H1 2014
2014-08-01 English
CP_ SOLVAC_ FR_ 01082014.pdf
Interim / Quarterly Report H1 2014
2014-08-01 French
CP_SOLVAC_NL_01082014.pdf
Interim / Quarterly Report H1 2014
2014-08-01 Dutch
Interim statement
Earnings Release Q1 2014
2014-05-14 English
Déclaration intermédiaire
Notice of Dividend Amount
2014-05-14 French
Tussentijdse verklaring
Notice of Dividend Amount
2014-05-14 Dutch
Procuration.pdf
AGM Information
2014-04-09 French
PV AGO NL.pdf
AGM Information
2014-04-09 Dutch
Procuration.pdf
AGM Information
2014-04-09 French
Volmacht.pdf
Proxy Solicitation & Information Statement
2014-04-09 Dutch
Avis de participation.pdf
AGM Information
2014-04-09 French
Bericht van deelname.pdf
AGM Information
2014-04-09 Dutch
Rapport du CA à l'Assemblée Générale Extraordinaire.pdf
Capital/Financing Update
2014-04-09 French
Bijzonder verslag van de Raad van Bestuur.pdf
Share Issue/Capital Change
2014-04-09 Dutch
Note explicative AGE.pdf
AGM Information
2014-04-09 French
Toelichting Buitengewone Algemene Vergadering.pdf
AGM Information
2014-04-09 Dutch
Ordre du jour Assemblée Générale Extraordinaire.pdf
AGM Information
2014-04-09 French
Agenda Buitengewone Algemene Vergadering.pdf
AGM Information
2014-04-09 Dutch
Lettre de convocation.pdf
AGM Information
2014-04-09 French
Uitnodiging.pdf
AGM Information
2014-04-09 Dutch
Déclaration de gouvernance d'entreprise FR.pdf
Governance Information
2014-04-09 French
Note explicative AGO.pdf
AGM Information
2014-04-09 French
Ordre du jour Assemblée Générale Ordinaire.pdf
AGM Information
2014-04-09 French
PV AGO FR.pdf
AGM Information
2014-04-09 French
Verklaring inzake Deugdelijk Bestuur.pdf
Governance Information
2014-04-09 Dutch
Toelichting Gewone Algemene Vergadering.pdf
AGM Information
2014-04-09 Dutch
Agenda Gewone Algemene Vergadering.pdf
AGM Information
2014-04-09 Dutch
Avis dans la presse.pdf
AGM Information
2014-04-09 French
Advertentie.pdf
AGM Information
2014-04-09 Dutch
Rapport_Annuel_Solvac_FR_2013_web[1].pdf
Audit Report / Information FY 2013
2014-03-31 French
Rapport_Annuel_Solvac_NL_2013_V2_web[1].pdf
AGM Information
2014-03-31 Dutch
version finale EN[1].pdf
Earnings Release FY 2013
2014-02-26 English
version finale FR[1].pdf
Earnings Release FY 2013
2014-02-26 French
version finale NL[1].pdf
Earnings Release FY 2013
2014-02-26 Dutch