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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 2016-04-08 Proxy Solicitation & In…
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
Procuration.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled 'PROCURATION' (Proxy) and explicitly details the process for an actionnaire (shareholder) to designate a mandataire (proxy holder) to represent them at the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) of SOLVAC SA scheduled for May 10, 2016. It lists specific items on the agenda, such as the approval of the 2015 management report, remuneration report, annual accounts, dividend fixation, and the renewal of mandates for directors and the auditor. This document is a formal instrument used to solicit shareholder votes and grant proxy authority for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2016-04-08 French
Toelichting over de agenda.pdf
AGM Information Classification · 98% confidence The document text explicitly refers to the 'GEWONE ALGEMENE VERGADERING VAN DINSDAG 10 MEI 2016' (Ordinary General Meeting of Tuesday, May 10, 2016) and details the agenda items ('punt van de dagorde'). These items include the Annual Report discussion, approval of the remuneration report, approval of consolidated/statutory financial statements, dividend approval, granting discharge to directors, and renewal of mandates for the Board of Directors and the Commissioner (Auditor). This content is characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Although it discusses the Annual Report (10-K content) and Remuneration Report (DEF 14A content), the overarching context is the meeting itself, making AGM-R the most appropriate classification for the explanatory note provided for the meeting agenda.
2016-04-08 Dutch
Avis de participation - FR.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Participation) and details the requirements and deadline for shareholders to notify SOLVAC SA of their intention to attend the Annual General Meeting (AGM) scheduled for May 10, 2016. This document is a formal notification required for attendance at the AGM, which falls under the scope of AGM-related materials, specifically related to the process of attending the meeting rather than the meeting presentation itself or the voting results. Given the options, AGM-R (AGM Information) is the most appropriate category as it covers presentations and materials shared during the AGM, and this notice is a prerequisite material for participation.
2016-04-08 French
Agenda.pdf
AGM Information Classification · 100% confidence The document explicitly mentions 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and lists the 'AGENDAPUNTEN' (Agenda Items). These items include the Annual Report review, approval of the remuneration report, approval of consolidated financial statements, dividend determination, granting discharge to directors, and renewal of mandates for the Board of Directors and the Commissioner (Auditor). This content is characteristic of the materials presented or discussed during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-04-08 Dutch
Avis dans la presse.pdf
AGM Information Classification · 100% confidence The document explicitly calls shareholders to an "Assemblée Générale Ordinaire" (Ordinary General Meeting) on May 10, 2016. The agenda includes items typical of an AGM, such as the management report, approval of annual accounts, dividend fixation, renewal of director mandates, and auditor appointment/remuneration. This content is the formal notice and agenda for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-08 French
Advertentie.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('oproeping') to the shareholders of SOLVAC Naamloze Vennootschap to attend the 'Gewone Algemene Vergadering' (Ordinary General Meeting) on May 10, 2016. The agenda explicitly lists items typically covered at an AGM, such as the approval of the Annual Report ('Jaarverslag') for 2015, approval of the remuneration report, approval of the financial statements, dividend allocation, reappointment of directors and the auditor, and procedures for voting and representation. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Based on the definitions, the most appropriate classification is 'AGM Information' (AGM-R), as it details the meeting, agenda, and shareholder procedures.
2016-04-08 Dutch

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