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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 2017-04-07 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
Agenda Buitengewone Algemene Vergadering.pdf
AGM Information Classification · 99% confidence The document is titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details the agenda for a meeting scheduled for May 9, 2017. The agenda items include statutory changes (Statutaire wijzigingen) related to capital and the acquisition of own shares (buybacks), and delegation of powers. This content directly relates to the formal proceedings and materials presented during a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information.
2017-04-07 Dutch
Déclaration de gouvernance d'entreprise .pdf
Governance Information Classification · 100% confidence The document is titled 'Déclaration de Gouvernance d'Entreprise' (Corporate Governance Statement) for Solvac SA. It details the company's adherence to the Belgian Corporate Governance Code, describes the board composition, shareholder structure, and governance practices for the 2016 fiscal year. This content aligns perfectly with the definition of a Governance Information report (CGR).
2017-04-07 French
Curriculum vitae FR .pdf
Board/Management Information Classification · 95% confidence The document is a Curriculum Vitae (CV) of an individual, Savina de Limon Triest, detailing her professional experience, education, and board activities. This type of document is typically provided as part of a board nomination or disclosure package to inform shareholders or regulators about the qualifications of a director or candidate. Since it does not fit into specific financial reporting categories like 10-K or ER, and is not an announcement of a report, it falls under the general regulatory filing category for corporate governance disclosures.
2017-04-07 French
Note explicative sur l'ordre du jour.pdf
AGM Information Classification · 98% confidence The document is an 'Explanatory Note' (Note Explicative) for an Ordinary General Meeting (Assemblée Générale Ordinaire) of Solvac. It details the agenda items, including the approval of financial reports, remuneration reports, dividend distribution, and board appointments. Because this document provides the information and proposals for shareholders to review prior to voting at the meeting, it falls under the category of Proxy Solicitation & Information Statement.
2017-04-07 French
Ordre du jour AG Ordinaire.pdf
AGM Information Classification · 100% confidence The document is an agenda for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 9, 2017. It outlines the items to be discussed and voted upon, including the approval of financial reports, remuneration, dividend distribution, and board appointments. As these materials are specifically prepared for the Annual General Meeting, they fall under the AGM Information category.
2017-04-07 French
Verklaring van Deugdelijk Bestuur.pdf
Governance Information Classification · 100% confidence The document is titled 'Verklaring van deugdelijk bestuur' (Corporate Governance Statement) and explicitly references the 'Belgische Corporate Governance Code 2009'. It details the company's governance structure, board composition, and adherence to governance standards for the 2016 fiscal year. This content aligns perfectly with the definition of a Governance Information report (CGR).
2017-04-07 Dutch

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