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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 2020-04-27 Proxy Solicitation & In…
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
Procuration - AR 9 avril 2020 - FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form (procuration) for Solvac SA's Annual General Meeting (AGM) and Extraordinary General Meeting. It contains the agenda items, voting instructions, and specific proposals for shareholders to vote on (e.g., approval of accounts, director appointments, and statutory changes). This type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information and a mechanism to cast their votes for the upcoming meetings.
2020-04-27 French
Update - AGO - AGE 12 May 2020 - EN.pdf
AGM Information Classification · 98% confidence The document is a formal notice to shareholders regarding the modification of organizational arrangements for an upcoming Ordinary and Extraordinary General Meeting due to the COVID-19 pandemic. It provides instructions on how to vote by proxy or correspondence, how to access a webcast, and how to submit questions. This document serves as a proxy solicitation and information statement, providing shareholders with the necessary materials and instructions to participate in the meeting remotely.
2020-04-27 English
Udapte - AGO - AGE 12 May 2020 - FR.pdf
AGM Information Classification · 98% confidence The document is a formal notice and update regarding the organization of the Annual General Meeting (AGM) for Solvac SA, specifically addressing changes due to COVID-19. It provides instructions for shareholders on how to vote by proxy or correspondence, how to submit questions, and how to access the webcast. This document serves as the official proxy solicitation and information statement for shareholders regarding the upcoming meeting, fitting the definition of Proxy Solicitation & Information Statement (PSI).
2020-04-27 French
Update - AGO - AGE 12 May 2020 - NL.pdf
AGM Information Classification · 98% confidence The document is an official notice regarding the modification of procedures for an Annual General Meeting (AGM) due to the Covid-19 pandemic. It provides instructions on how shareholders can vote remotely, submit questions, and access a webcast, effectively serving as proxy solicitation and meeting information materials. While it mentions a press release, the content is a comprehensive set of instructions and formal notice for shareholders regarding the upcoming meeting, which aligns perfectly with the Proxy Solicitation & Information Statement category.
2020-04-27 Dutch
Update - AGE 12 May 2020 - EN.pdf
AGM Information Classification · 98% confidence The document is a press release announcing modifications to the organizational arrangements for the Ordinary and Extraordinary General Meetings (AGM) scheduled for May 12, 2020, due to the COVID-19 pandemic. It details that the meetings will be held without physical presence, utilizing a video webcast, and outlines procedures for remote voting (postal vote or proxy) and submitting written questions prior to the meeting. Since the document is focused on the logistics, procedures, and arrangements for the General Meeting, it directly relates to the AGM process. Although it is a press release announcing changes to the meeting structure, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the updated notice/arrangements for the meeting, rather than just a general regulatory announcement (RNS) or a proxy solicitation document (PSI) which typically solicits votes based on a fixed agenda.
2020-04-27 English
Udapte - AGE 12 May 2020 - FR.pdf
AGM Information Classification · 98% confidence The document is a press release and a formal notice ('convocation mise à jour') detailing the modification of the organization procedures for the upcoming Ordinary and Extraordinary General Meetings (Assemblées Générales) due to COVID-19. It specifically discusses how shareholders can vote (by correspondence or proxy) and how the meeting will be broadcast (webcast), as physical attendance is prohibited. This content directly relates to the logistics, rules, and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it mentions voting rights, the primary focus is the meeting's organization and procedures, making AGM-R more specific than DVA (Declaration of Voting Results) or PSI (Proxy Solicitation).
2020-04-27 French

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