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Year archive

Solvac S.A. — 2016 filings

All 30 regulatory filings released by Solvac S.A. (SOLV) in 2016, sourced directly from the official regulator.

30 Filings
2016 Period
2016 filings (30)
Filing Released Lang
CP_14122016_EN.pdf
Notice of Dividend Amount
2016-12-14 English
CP_14122016_FR.pdf
Notice of Dividend Amount
2016-12-14 French
CP_14122016_NL.pdf
Notice of Dividend Amount
2016-12-14 Dutch
Solvac Press Release July 29 2016.pdf
Interim / Quarterly Report H1 2016
2016-07-29 English
Solvac Communique de presse 29 juillet 2016.pdf
Interim / Quarterly Report H1 2016
2016-07-29 French
Solvac Persbericht 29 juli 2016.pdf
Interim / Quarterly Report H1 2016
2016-07-29 Dutch
Note explicative sur l'ordre du jour.pdf
Proxy Solicitation & Information Statement
2016-04-08 French
Volmacht.pdf
AGM Information
2016-04-08 Dutch
Ordre du jour.pdf
AGM Information
2016-04-08 French
Verklaring van Deugdelijk Bestuur.pdf
Governance Information
2016-04-08 Dutch
Lettre de convocation.pdf
AGM Information
2016-04-08 French
Uitnodiging.pdf
AGM Information
2016-04-08 Dutch
Déclaration de gouvernance d'entreprise.pdf
Governance Information
2016-04-08 French
Bericht van deelname.pdf
AGM Information
2016-04-08 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement
2016-04-08 French
Toelichting over de agenda.pdf
AGM Information
2016-04-08 Dutch
Avis de participation - FR.pdf
AGM Information
2016-04-08 French
Agenda.pdf
AGM Information
2016-04-08 Dutch
Avis dans la presse.pdf
AGM Information
2016-04-08 French
Advertentie.pdf
AGM Information
2016-04-08 Dutch
Dernière version corrigée FR 10052016 - SOLB03_6001 RA15_Solvac_FR_V20 (1).pdf
Audit Report / Information FY 2015
2016-03-31 French
Dernière version corrigée NL - 10052016-SOLB03_6001 RA15_Solvac_NL_V7.pdf
Audit Report / Information FY 2015
2016-03-31 Dutch
CP - 26022016 - EN.pdf
Earnings Release FY 2015
2016-02-26 English
CP - 26022016 - FR.pdf
Earnings Release FY 2015
2016-02-26 French
CP - 26022016 - NL.pdf
Earnings Release FY 2015
2016-02-26 Dutch
Pressrelease scrips
Share Issue/Capital Change
2016-01-18 English
CP scripts
Share Issue/Capital Change
2016-01-18 French
Persbericht Scrips
AGM Information
2016-01-18 Dutch
CP Solvac - 15 janvier 2016.pdf
Declaration of Voting Results & Voting Rights Announcements
2016-01-15 French
Persbericht Solvac 15 januari 2016.pdf
Major Shareholding Notification
2016-01-15 Dutch