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Year archive

Solvac S.A. — 2017 filings

All 37 regulatory filings released by Solvac S.A. (SOLV) in 2017, sourced directly from the official regulator.

37 Filings
2017 Period
2017 filings (37)
Filing Released Lang
CP_13122017_EN.pdf
Notice of Dividend Amount
2017-12-13 English
CP_13122017_FR.pdf
Notice of Dividend Amount
2017-12-13 French
CP_13122017_NL.pdf
Notice of Dividend Amount
2017-12-13 Dutch
Inpublic_CP SOLVAC EN 01082017.pdf
Interim / Quarterly Report H1 2017
2017-08-01 English
Inpublic_CP SOLVAC FR 01082017.pdf
Interim / Quarterly Report H1 2017
2017-08-01 French
Inpublic_CP SOLVAC NL 01082017.pdf
Interim / Quarterly Report H1 2017
2017-08-01 Dutch
PV AGO 2017 - FR.pdf
AGM Information
2017-05-10 French
PV AGO 2017 - NL.pdf
AGM Information
2017-05-10 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement
2017-04-07 French
Volmacht.pdf
Proxy Solicitation & Information Statement
2017-04-07 Dutch
Avis de participation.pdf
AGM Information
2017-04-07 French
Bericht van deelname.pdf
AGM Information
2017-04-07 Dutch
Avis de participation.pdf
AGM Information
2017-04-07 French
Uitnodiging.pdf
AGM Information
2017-04-07 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement
2017-04-07 French
Volmacht.pdf
Proxy Solicitation & Information Statement
2017-04-07 Dutch
Lettre de convocation.pdf
AGM Information
2017-04-07 French
Speciaal rapport van de Raad van Bestuur.pdf
Transaction in Own Shares
2017-04-07 Dutch
Odre du jour AG Extraordinaire.pdf
AGM Information
2017-04-07 French
Bericht van deelname.pdf
AGM Information
2017-04-07 Dutch
Rapport spécial du Conseil d'Administration.pdf
Transaction in Own Shares
2017-04-07 French
Agenda Buitengewone Algemene Vergadering.pdf
AGM Information
2017-04-07 Dutch
Déclaration de gouvernance d'entreprise .pdf
Governance Information
2017-04-07 French
Curriculum vitae FR .pdf
Board/Management Information
2017-04-07 French
Note explicative sur l'ordre du jour.pdf
AGM Information
2017-04-07 French
Ordre du jour AG Ordinaire.pdf
AGM Information
2017-04-07 French
Verklaring van Deugdelijk Bestuur.pdf
Governance Information
2017-04-07 Dutch
Agenda Gewone Algemene Vergadering.pdf
AGM Information
2017-04-07 Dutch
Curriculum vitae.pdf
Board/Management Information
2017-04-07 Dutch
Toelichting over de agenda.pdf
AGM Information
2017-04-07 Dutch
Avis dans la presse .pdf
AGM Information
2017-04-07 French
Advertentie.pdf
AGM Information
2017-04-07 Dutch
SOLB03_7001 RA16_Solvac_FR_V18_WEB.pdf
Audit Report / Information FY 2016
2017-04-07 French
SOLB03_7001 RA16_Solvac_NL_V11_WEB.pdf
Audit Report / Information FY 2016
2017-04-07 Dutch
CP - 24022017 - EN.pdf
Earnings Release FY 2016
2017-02-24 English
CP - 24022017 - FR.pdf
Earnings Release FY 2016
2017-02-24 French
CP - 24022017 - NL.pdf
Earnings Release FY 2016
2017-02-24 Dutch