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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 2018-07-31 Interim / Quarterly Rep…
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
Press Release 31072018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim financial report' and contains comprehensive financial data, including condensed consolidated balance sheets, income statements, and a limited review opinion from an auditor (Deloitte). It covers the six-month period ending 30 June 2018. Although it is formatted as a press release, it provides the actual substantive financial statements and analysis required for an interim report, distinguishing it from a mere announcement (RPA) or a simple earnings release (ER). H1 2018
2018-07-31 English
Communiqué de presse 31072018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rapport financier semestriel' (Half-year financial report) and contains comprehensive financial statements, including a consolidated balance sheet, income statement, and notes, prepared in accordance with IAS 34. It includes an independent auditor's limited review report from Deloitte. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). H1 2018
2018-07-31 French
Persbericht 31072018.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halfjaarlijks financieel verslag' (Half-yearly financial report) for Solvac, covering the first semester of 2018. It includes detailed financial statements (consolidated balance sheet, income statement), an auditor's review report from Deloitte, and management's declaration of responsibility. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2018
2018-07-31 Dutch
Procuration FR.pdf
AGM Information Classification · 98% confidence The document is a formal proxy form ('PROCURATION') written in French, used by a shareholder to appoint a representative for an upcoming meeting. The text explicitly mentions 'l'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 8, 2018, and lists several items on the agenda, including the approval of the 2017 annual accounts, dividend proposal, and renewal of board mandates. This document is a solicitation material used to gather votes for an Annual General Meeting (AGM). Therefore, it falls under the category of materials related to the AGM.
2018-04-06 French
PV AGO 2018 - 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, quorum confirmation, and voting results on various agenda items typical of an AGM, such as approving the annual report, remuneration report, financial statements, dividend distribution, and the renewal/appointment of board members. This content directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to the Annual Report (item 1) and Remuneration (item 2), the document itself is the official record of the meeting where these items were discussed and voted upon.
2018-04-06 Dutch
Note explicative AGO FR.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTE EXPLICATIVE' (Explanatory Note) for the 'ASSEMBLEE GENERALE ORDINAIRE DU MARDI 8 MAI 2018' (Ordinary General Meeting of Tuesday, May 8, 2018). It details the agenda items for the AGM, including the approval of the 2017 management report, remuneration report, consolidated accounts, dividend proposal, discharge to directors, and proposed renewals/appointments for the Board of Directors. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting to explain the resolutions being put to a vote. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI), but given the focus on explaining the resolutions for the upcoming meeting, AGM-R is the most precise fit for the core subject matter.
2018-04-06 French

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