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Year archive

Solvac S.A. — 2019 filings

All 42 regulatory filings released by Solvac S.A. (SOLV) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Press Release.pdf
Notice of Dividend Amount
2019-12-12 English
Communiqué de presse.pdf
Notice of Dividend Amount
2019-12-12 French
Persbericht.pdf
Notice of Dividend Amount
2019-12-12 Dutch
Press Release 31 July 2019.pdf
Interim / Quarterly Report H1 2019
2019-07-31 English
Communiqué de presse 31 juillet 2019.pdf
Interim / Quarterly Report H1 2019
2019-07-31 French
Persbericht 31 juli 2019.pdf
Interim / Quarterly Report H1 2019
2019-07-31 Dutch
Results of the Ordinary and Extraordinary
AGM Information
2019-05-15 English
Résultats des Assemblées Générales Ordinaire et Extraordinaire des Actionnaires de Solvac
AGM Information
2019-05-15 French
Resultaat van de Gewone en Buitengewone Algemene Aandeelhoudersvergaderingen van Solvac
AGM Information
2019-05-15 Dutch
Procès-verbal AGO - FR.pdf
AGM Information
2019-05-15 French
Notulen GAV.pdf
AGM Information
2019-05-15 Dutch
PV AGO 2018 - FR.pdf
AGM Information
2019-04-30 French
PV AGO 2018 - NL.pdf
AGM Information
2019-04-30 Dutch
SOLB03_8003 RA18_Solvac_FR_DEF_V11 avec cover page.pdf
Annual Report FY 2018
2019-04-12 French
SOLB03_8003 RA18_Solvac_NL_DEF_V9 avec cover page.pdf
Audit Report / Information FY 2018
2019-04-12 Dutch
Avis de participation.pdf
AGM Information
2019-04-12 French
Bijzonder verslag.pdf
Share Issue/Capital Change
2019-04-12 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement
2019-04-12 French
Bericht van deelname.pdf
AGM Information
2019-04-12 Dutch
Ordre du jour AGE.pdf
AGM Information
2019-04-12 French
Volmacht.pdf
AGM Information
2019-04-12 Dutch
Rapport special.pdf
Capital/Financing Update
2019-04-12 French
CV ( version NL)- Short Form - M de Pimodan.pdf
Board/Management Information
2019-04-12 Dutch
CV ( version FR)- Short Form - M de Pimodan.pdf
Board/Management Information
2019-04-12 French
Agenda GAV.pdf
AGM Information
2019-04-12 Dutch
Lettre de convocation.pdf
Proxy Solicitation & Information Statement
2019-04-12 French
Uitnodiging.pdf
AGM Information
2019-04-12 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement
2019-04-12 French
CV ( version NL)- Short Form - M de Pimodan.pdf
Board/Management Information
2019-04-12 Dutch
Avis de participation.pdf
AGM Information
2019-04-12 French
Bericht van deelname.pdf
AGM Information
2019-04-12 Dutch
Ordre du jour AGO.pdf
AGM Information
2019-04-12 French
Volmacht.pdf
AGM Information
2019-04-12 Dutch
Note explicative AGO.pdf
Proxy Solicitation & Information Statement
2019-04-12 French
Agenda GAV.pdf
AGM Information
2019-04-12 Dutch
CV ( version FR)- Short Form - M de Pimodan.pdf
Board/Management Information
2019-04-12 French
Toelichting GAV.pdf
AGM Information
2019-04-12 Dutch
Lettre de convocation.pdf
Proxy Solicitation & Information Statement
2019-04-12 French
Uitnodiging.pdf
Proxy Solicitation & Information Statement
2019-04-12 Dutch
Solvac: increase in net profits of 4.6% compared to 2017
Earnings Release FY 2018
2019-02-28 English
Solvac: hausse du résultat net de 4,6% par rapport à 2017
Earnings Release FY 2018
2019-02-28 French
Solvac: nettoresultaat stijgt met 4,6% tegenover 2017
Earnings Release FY 2018
2019-02-28 Dutch