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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 2021-05-11 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
Resultaat van de Gewone Algemene Aandeelhoudersvergadering van Solvac
AGM Information Classification · 99% confidence The document is explicitly titled "Resultaat van de Gewone Algemene Aandeelhoudersvergadering van Solvac" (Result of the Ordinary General Shareholders' Meeting of Solvac). It details the resolutions approved by shareholders, including dividend approval, approval of the Remuneration Policy, and the re-election/appointment of Directors. This content directly corresponds to the outcomes and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/result announcement, not a proxy statement (PSI) or a general regulatory filing (RNS).
2021-05-11 Dutch
PV AGO 2021 - 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, approval of annual accounts, dividend setting, discharge to directors, and renewal of board mandates that occurred on May 11, 2021. This content perfectly matches the definition of an Annual General Meeting (AGM) record. The appropriate code is AGM-R.
2021-05-11 French
PV AGO 2021 - 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, voting results, and resolutions passed during the meeting held on May 11, 2021, covering items like the approval of the annual report, remuneration report, financial statements, dividend declaration, and board member reappointments/appointments. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-05-11 Dutch
Convocation Assemblée Générale Ordinaire EN.pdf
AGM Information Classification · 98% confidence The document is a formal letter convening shareholders to an 'Ordinary Shareholders' Meeting' (General Meeting) scheduled for May 11, 2021. It details the procedures for participation, voting by proxy, and virtual attendance via the AGM+ platform. The agenda explicitly lists items typically covered in an Annual General Meeting, such as the Management Report, approval of accounts, and dividend distribution. This content strongly aligns with the purpose of an Annual General Meeting (AGM) notice and related materials. Therefore, the classification should be AGM-R (AGM Information).
2021-04-09 English
Convocation Assemblée Générale Ordinaire FR.pdf
AGM Information Classification · 99% confidence The document is a formal letter dated April 9, 2021, convening shareholders to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 11, 2021. It details the agenda, voting procedures (including remote digital participation via the AGM+ platform due to COVID-19 restrictions), and deadlines for proxy submissions and shareholder rights requests. The core purpose is to formally call and provide instructions for the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions the 'rapport annuel' (annual report) is attached, the primary function of this specific document is the convocation and procedural guidance for the meeting itself.
2021-04-09 French
Convocation Assemblée Générale Ordinaire NL.pdf
AGM Information Classification · 99% confidence The document is an official invitation to the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 11, 2021. It details the agenda, voting procedures (including proxy and digital participation via AGM+), registration deadlines (April 27, 2021), and the availability of related documents like the annual report for 2020. This content directly relates to the formal meeting of shareholders and the materials provided for that meeting. This aligns perfectly with the definition of 'AGM Information' (Code: AGM-R). Although it mentions the 'jaarverslag' (annual report) is enclosed, the primary purpose and structure of the document is the notice and logistics for the AGM itself.
2021-04-09 Dutch

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