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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 2017-05-10 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
PV AGO 2017 - FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DE SOLVAC tenue le mardi 9 mai 2017" (Minutes of the Ordinary General Meeting of Shareholders of SOLVAC held on Tuesday, May 9, 2017). This document records the proceedings, discussions, and voting results of the company's Annual General Meeting (AGM). Although it discusses annual reports (Item 1) and remuneration reports (Item 2), the document itself is the official record of the meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it solely a declaration of voting results (DVA), as it covers the entire meeting agenda.
2017-05-10 French
PV AGO 2017 - 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, agenda items discussed (including approval of annual accounts, dividend determination, and board member reappointments/appointments), and the voting results, which are characteristic features of AGM minutes. This directly corresponds to the definition of AGM Information (AGM-R). Although it discusses the Annual Report (Item 1), the document itself is the record of the meeting where these items were addressed and voted upon.
2017-05-10 Dutch
Procuration.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a formal proxy form ('PROCURATION') used by a shareholder to appoint a representative for a general meeting. It explicitly mentions voting on items for the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) and 'Assemblée Générale Extraordinaire' (Extraordinary General Meeting) scheduled for May 9, 2017. The agenda includes approving the 2016 annual accounts, dividend distribution, board renewals, and statutory modifications. This material is directly related to soliciting shareholder votes and providing information ahead of the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2017-04-07 French
Volmacht.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is written in Dutch and is titled 'VOLMACHT' (Proxy/Power of Attorney). It explicitly details the appointment of a representative ('volmachtdrager') to attend and vote on behalf of a shareholder at the 'Gewone Algemene Vergadering' (Ordinary General Meeting) and the 'Buitengewone Algemene Vergadering' (Extraordinary General Meeting) of SOLVAC NV scheduled for May 9, 2017. The content includes specific agenda items for both meetings, such as approving the annual report, remuneration report, financial statements, dividend allocation, and renewing/appointing board members. This document is a formal instrument used to grant voting rights for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement materials, although it is the proxy form itself rather than the full information statement. Given the options, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate classification for a proxy form used to vote at an AGM.
2017-04-07 Dutch
Avis de participation.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Attendance/Participation) and explicitly states the intention of a shareholder to attend the Ordinary and Extraordinary General Meetings ('Assemblées Générales Ordinaire et Extraordinaire') scheduled for May 9, 2017. This document is a formal notification required for shareholders to exercise their right to vote or attend the AGM. This directly relates to the procedures surrounding the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (831 chars), but it is the core material for attendance, not just an announcement of the meeting itself.
2017-04-07 French
Bericht van deelname.pdf
AGM Information Classification · 98% confidence The document is titled 'BERICHT VAN DEELNAME' (Notice of Participation/Attendance) and explicitly states the intent of the shareholder to participate in the 'Gewone en Buitengewone Algemene Vergaderingen' (Ordinary and Extraordinary General Meetings) scheduled for May 9, 2017. This document is a formal declaration required for attendance at an AGM. This directly relates to the preparation and execution of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-07 Dutch

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