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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
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 AGO.pdf
AGM Information Classification · 99% confidence The document is titled "Assemblée Générale Ordinaire" (Ordinary General Meeting) and lists an 'Ordre du jour' (Agenda) detailing items typically voted upon at an AGM, such as the approval of the 2018 management report, remuneration report, consolidated accounts, dividend distribution (5.22 EUR per share), discharge of directors, and the renewal of mandates for Directors and the Statutory Auditor (Deloitte). This content is characteristic of materials presented or voted on during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (3524 chars) is substantial enough to be the material itself, not just a brief announcement of the 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 Tuesday, May 14, 2019. It contains a voting agenda covering the approval of the 2018 Annual Report, remuneration report, financial statements, dividend distribution, discharge of directors, and renewal/appointment of Board members and the Auditor (Commissaris). This material is used by shareholders to grant authority to vote at the AGM. This directly corresponds to the definition of materials shared during the Annual General Meeting.
2019-04-12 Dutch
Note explicative AGO.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "NOTE EXPLICATIVE" (Explanatory Note) for the "ASSEMBLEE GENERALE ORDINAIRE DU MARDI 14 MAI 2019" (Ordinary General Meeting of Tuesday, May 14, 2019). It details the agenda items, which include the approval of the management report, remuneration report, annual accounts, dividend proposal, discharge of directors, and the renewal/appointment of board members and the statutory auditor (Commissaire). This content—providing explanations for items to be voted on at the AGM—is characteristic of proxy materials or information statements designed to inform shareholders before a general meeting. Since it explains the items for shareholder vote, it aligns best with the Proxy Solicitation & Information Statement (PSI) definition, although it also contains elements related to AGM materials (AGM-R) and remuneration (DEF 14A). However, the primary function of an 'Explanatory Note' detailing the agenda items for a shareholder vote is best captured by PSI, which covers materials sent to shareholders to provide information and request votes. Given the context of a formal meeting agenda explanation, PSI is the most precise fit over the general AGM-R.
2019-04-12 French
Agenda GAV.pdf
AGM Information Classification · 99% confidence The document is titled "Gewone Algemene Vergadering" (Ordinary General Meeting) and lists several agenda items (Agendapunten) scheduled for Tuesday, May 14, 2019. The agenda includes the Annual Report (Jaarverslag), approval of the remuneration report, approval of consolidated financial statements, dividend allocation, granting discharge to directors, and renewal/appointment of Board members and the Commissioner (Auditor). Since the document explicitly details the agenda and proposals for the Annual General Meeting, it is classified as AGM Information.
2019-04-12 Dutch
CV ( version FR)- Short Form - M de Pimodan.pdf
Board/Management Information Classification · 98% confidence The provided document is a Curriculum Vitae (CV) detailing the professional experience and education of an individual named Mélodie De Pimodan. This type of document, which outlines management or board member qualifications, directly corresponds to the 'Board/Management Information' category, as it details the background of a potential or current executive/director. The content focuses entirely on professional history, not financial results, regulatory filings, or shareholder votes. Therefore, the appropriate code is MANG.
2019-04-12 French

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