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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 2018-04-06 Board/Management Inform…
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
CV-FR Vincent de Dorlodot.pdf
Board/Management Information Classification · 95% confidence The document text provided is a curriculum vitae or biography detailing the professional experience, education, and mandates held by an individual named Vincent de Dorlodot. It lists roles such as General Counsel at RTL Group and board memberships at various companies (M6, CLT-UFA SA, etc.). This type of document, which details the background and roles of management or board members, aligns best with the 'Board/Management Information' category, which covers announcements of changes in senior management or board composition. Although this specific text is a CV, in the context of corporate filings, such detailed profiles are often released when a new director or executive is appointed or changes roles. It is not an Annual Report (10-K), Earnings Release (ER), or a formal regulatory filing like a proxy statement. Therefore, the most appropriate classification is MANG (Board/Management Information).
2018-04-06 French
Volmacht.pdf
AGM Information Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) in Dutch and explicitly details the process for appointing a representative to vote at the 'Gewone Algemene Vergadering' (Ordinary General Meeting) of SOLVAC NV scheduled for May 8, 2018. It lists specific agenda items, including the approval of the 2017 Annual Report, remuneration report, and board renewals, which are typical components of a shareholder meeting documentation package. This document serves as the instrument for granting voting rights for the AGM. Therefore, it falls under the category of materials related to the Annual General Meeting.
2018-04-06 Dutch
Avis dans la presse.pdf
AGM Information Classification · 99% confidence The document is a formal notice convening an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) for SOLVAC Société Anonyme, scheduled for May 8, 2018. The text details the agenda, which includes the approval of the 2017 management report, remuneration report, consolidated accounts, dividend proposal, board renewals, and procedures for shareholder participation (registration date, proxy forms, voting rights). This content is characteristic of a formal notice for an Annual General Meeting, which aligns directly with the AGM Information category.
2018-04-06 French
Advertentie.pdf
AGM Information Classification · 99% confidence The document is an official invitation to shareholders for a 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 8, 2018. The agenda explicitly lists items typical for an AGM, such as the approval of the Annual Report for 2017, approval of the remuneration report, approval of the consolidated financial statements, dividend allocation, granting discharge to directors, and renewal/appointment of Board members. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification should be AGM-R (AGM Information).
2018-04-06 Dutch
Solvac Rapport annuel 2017_web.pdf
Audit Report / Information Classification · 98% confidence The document is titled 'Rapports présentés à l'Assemblée Générale annuelle du 8 mai 2018' and contains a detailed 'Table des matières' listing sections like 'Rapport de gestion', 'Comptes statutaires', 'Comptes annuels', and 'Rapport du Commissaire sur les comptes annuels'. It explicitly mentions the financial year 2017 and discusses the Board of Directors and the upcoming Annual General Meeting (AGM). This structure, combining the management report, statutory accounts, and auditor's report, is characteristic of a comprehensive Annual Report, which aligns with the definition of a 10-K (though this is a European filing, 10-K is the closest equivalent for a full annual filing containing all these components). Since the document is very long (149,600 chars) and contains the full reports, it is not an RPA or RNS, but the report itself. Given the content covers the full year's performance, financial statements, and management discussion, the most appropriate code is 10-K, representing the Annual Report. FY 2017
2018-04-06 French
Solvac Jaarverslag 2017_web.pdf
Audit Report / Information Classification · 98% confidence The document is titled 'Verslagen aan de jaarlijkse Algemene Vergadering van 8 mei 2018' (Reports for the Annual General Meeting of May 8, 2018) and contains a detailed 'Inhoudstafel' (Table of Contents) listing sections like 'Bestuursverslag' (Management Report), 'Statutaire jaarrekening' (Statutory Annual Accounts), 'Jaarrekening' (Annual Accounts), and 'Geconsolideerde jaarrekening' (Consolidated Annual Accounts). It also includes key figures for the year 2017 and details about the Board of Directors and the Auditor. The presence of the full statutory and consolidated annual accounts, management report, and auditor's report, all presented in the context of an Annual General Meeting, strongly indicates this is the comprehensive Annual Report document, which corresponds to the SEC's 10-K filing type for comprehensive annual reporting, even though the document is in Dutch and relates to a Belgian company's AGM materials. Since it contains the full annual financial statements and management discussion, it is classified as the Annual Report (10-K equivalent). FY 2017
2018-04-06 Dutch

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