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Solvac S.A. — Investor Relations & Filings

Ticker · SOLV ISIN · BE0003545531 LEI · 549300EO33NRZ1PZRW58 BR Financial and insurance activities
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Filings indexed 617 across all filing types
Latest filing 2022-05-10 AGM Information
Country BE Belgium
Listing BR SOLV

About Solvac S.A.

https://www.solvac.be/

Solvac S.A. is a holding company whose principal activity is the management of its long-term participation in the capital of Solvay and Syensqo. As a major shareholder, Solvac supports the growth of these two publicly traded companies, which are global leaders in advanced materials and specialty chemicals. The company's shareholder base is primarily composed of the descendants of the founding families of Solvay, providing a stable and long-term investment framework for its portfolio companies.

Recent filings

Filing Released Lang Actions
PV AGO 2022 - FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DE SOLVAC" (Minutes of the Ordinary General Meeting of Shareholders of SOLVAC). It details the proceedings, quorum, voting results on various resolutions (approving 2021 accounts, dividend, discharge, remuneration policy, and board/auditor appointments), and concludes with the closing of the meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2022-05-10 French
PV AGO 2022 - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN SOLVAC" (Minutes of the Ordinary General Meeting of Shareholders of Solvac). It details the proceedings, resolutions voted upon (including approval of annual accounts, dividend, remuneration report, and board appointments), and the date of the meeting (May 10, 2022). This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-10 Dutch
CV Melchior de Vogu¨e´.pdf
Board/Management Information Classification · 98% confidence The document provides a detailed curriculum vitae (CV) or biography focusing heavily on the executive's professional history, including current and past roles (CFO, Co-CEO), board memberships, committee attendance (Risk and Audit Committee), and educational background. This type of detailed disclosure regarding an individual's professional history, especially concerning board roles and executive positions, is characteristic of materials related to director appointments, re-elections, or remuneration disclosures. Since the text explicitly details board exposure, committee involvement, and past executive roles, it strongly aligns with the content typically found in documents related to Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A). Given the focus on current and past executive/board positions and interactions, MANG is the most direct fit for announcing or detailing management structure/personnel information.
2022-04-08 English
Explanatory Note.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'EXPLANATORY NOTE' for the 'GENERAL SHAREHOLDERS' MEETING ON TUESDAY MAY 10, 2022'. It details explanations for each item on the agenda, which includes approving annual accounts, setting dividends, discharging liability, approving the compensation report, and proposing changes to remuneration policy and board nominations. This content structure—providing background and justification for resolutions to be voted on at a shareholder meeting—is characteristic of materials distributed to solicit proxies or provide context ahead of the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it discusses the Management Report (Item 1) and Compensation Report (Item 5), the document itself is the explanatory note guiding the vote, not the reports themselves. It is not a full AGM presentation (AGM-R) but the preparatory material.
2022-04-08 English
Notice of attendance.pdf
AGM Information Classification · 98% confidence The document explicitly refers to the 'Ordinary General Meeting' (OGM) scheduled for May 10, 2022, and is titled 'NOTICE OF ATTENDANCE'. It is a form or notice required for shareholders to confirm their intention to attend the AGM. This directly relates to the procedures and materials for the Annual General Meeting.
2022-04-08 English
Agenda.pdf
AGM Information Classification · 100% confidence The document explicitly details the agenda for an "Ordinary General Shareholders' meeting" scheduled for May 10, 2022. The agenda items cover the approval of annual accounts, dividend distribution, discharge of liability, approval of the compensation report, changes to the Remuneration Policy, Board of Directors nominations/renewals, and the appointment of a new External Auditor. These materials, which outline proposals to be voted upon at the AGM, are characteristic of the documentation provided for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-08 English

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