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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 2019-04-12 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
Avis de participation.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Participation) and details the requirements and deadlines for shareholders to register their intention to attend the Ordinary and Extraordinary General Meetings (Assemblées Générales Ordinaire et Extraordinaire) scheduled for May 14, 2019. This form is used by shareholders to confirm their attendance for voting purposes at the AGM. This directly relates to the preparation and execution of the Annual General Meeting. Therefore, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were the formal proxy material, but given the context of a direct participation notice for the meeting itself, AGM-R is the most appropriate fit for materials related to attending the AGM.
2019-04-12 French
Bijzonder verslag.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Bijzonder verslag van de Raad van Bestuur over de statutaire machtigingen betreffende het toegestane kapitaal en de verkrijging van eigen aandelen" (Special report of the Board of Directors on statutory authorizations concerning authorized capital and the acquisition of own shares). It discusses proposals to renew the authorization for the Board to increase capital and to repurchase own shares, to be presented at an Extraordinary General Meeting (EGM). These topics—capital structure changes, authorized capital, and share repurchases—are directly related to financing activities and capital structure changes. While it mentions share repurchase (POS), the primary focus is on seeking authorization for future capital actions, which aligns best with 'Capital/Financing Update' (CAP). It is a report/proposal to shareholders regarding capital structure, not just a simple announcement of a transaction (POS) or a general regulatory filing (RNS). Given the content, CAP is the most appropriate fit.
2019-04-12 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'PROCURATION' (Proxy) and details the process for an actionnaire (shareholder) to appoint a mandataire (proxy holder) to vote on their behalf at an upcoming 'Assemblée Générale Ordinaire' (Ordinary General Meeting) and 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for May 14, 2019. It lists specific agenda items, including the approval of the 2018 management report, remuneration report, annual accounts, dividend proposal, board renewals, and statutory changes (authorized capital renewal, share repurchase authorization). This document is explicitly designed to solicit and formalize shareholder voting instructions prior to a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-04-12 French
Bericht van deelname.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and explicitly refers to the requirements for admission to the 'Gewone en Buitengewone Algemene Vergaderingen' (Ordinary and Extraordinary General Meetings) scheduled for May 14, 2019. It is a 'BERICHT VAN DEELNAME' (Notice of Participation/Admission Ticket) that shareholders must submit to attend the meeting. This material is directly related to the logistics and requirements for attending the Annual General Meeting (AGM). Therefore, it falls under the AGM Information category.
2019-04-12 Dutch
Ordre du jour AGE.pdf
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) and details the 'Ordre du jour' (Agenda). The agenda items explicitly discuss 'Modifications statutaires' (Statutory amendments) related to renewing authorized capital ('renouvellement du capital autorisé') and renewing authorization for share buybacks ('renouvellement de l'autorisation statutaire relative aux rachats d'actions propres'). These are key topics typically voted upon and presented during a General Meeting. Since the document outlines the proposals and decisions made at the meeting, it strongly aligns with the content expected for an Annual General Meeting (AGM) or related materials. Given the specific content about capital structure changes and share repurchases being voted on at an EGM, the most fitting category is AGM-R (AGM Information), as it represents materials presented or decided upon during such a meeting.
2019-04-12 French
Volmacht.pdf
AGM Information Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly refers to the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for 'dinsdag 14 mei 2019'. It contains instructions for shareholders on how to appoint a proxy holder and vote on agenda items, including the approval of the Annual Report, remuneration report, financial statements, and the renewal of board mandates. This content is characteristic of proxy materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-12 Dutch

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