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Solvac S.A. — Investor Relations & Filings

Ticker · SOLV ISIN · BE0003545531 LEI · 549300EO33NRZ1PZRW58 BR Financial and insurance activities
Filings indexed 617 across all filing types
Latest filing 2015-12-03 Capital/Financing Update
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
Persbericht van 3 december 2015
Capital/Financing Update Classification · 99% confidence The document is a press release from SOLVAC announcing the launch of a capital increase ('kapitaalverhoging') through preferential rights, detailing the ratio, issue price, subscription period, and the purpose (to subscribe to a capital increase by SOLVAY related to an acquisition). This clearly describes a corporate financing activity, specifically the issuance of new shares via a rights offering. This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is the primary announcement detailing the terms of the financing, it is classified as CAP, not RPA or RNS.
2015-12-03 Dutch
Vote of confidence from the shareholders
AGM Information Classification · 99% confidence The document is explicitly titled 'Press Release' and announces the results of an 'Extraordinary Shareholders Meeting' held on November 17, 2015. The key outcome is the authorization granted by shareholders to the Board of Directors to increase the company's share capital (up to EUR 450 million) to finance an acquisition. This directly relates to capital structure changes and shareholder voting outcomes. Since it is a press release announcing the results of a vote regarding capital authorization, it strongly aligns with 'Capital/Financing Update' (CAP) due to the capital increase focus, and also touches upon 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it reports the vote outcome. However, the primary action being communicated is the authorization for a significant capital increase to fund an acquisition. Given the specific nature of authorizing a capital increase, CAP is the most precise fit for the substance of the announcement, although DVA is also relevant for the voting aspect. Since the authorization is the core purpose, I will classify it as CAP, as it details the financing mechanism approved by the vote. The document is short and reports on an event, not the detailed legal filing itself, but it is a substantive announcement, not just a notice of publication (RPA).
2015-11-17 English
Vote de confiance des actionnaires
AGM Information Classification · 99% confidence The document is an 'Information réglementée' (regulated information) announcing the results of an Extraordinary General Meeting (Assemblée Générale Extraordinaire) held on November 17, 2015. The key action authorized by shareholders was to increase the company's share capital (augmentation de capital social) to subscribe to a capital increase by Solvay related to the Cytec acquisition. Since the core subject is the authorization for a capital increase granted by shareholders at a meeting, this falls under Capital/Financing Update (CAP). Although it mentions the AGM results, the primary focus is the resulting capital action, not just the voting results (DVA) or general AGM materials (AGM-R). Given the explicit mention of authorizing the Board to increase capital, CAP is the most specific fit, although DVA is a close secondary consideration.
2015-11-17 French
Vertrouwensstemming van de aandeelhouders
AGM Information Classification · 99% confidence The document is a press release ("Persbericht") dated November 17, 2015, concerning the results of an extraordinary general meeting ("buitengewone algemene vergadering"). The core subject is the authorization granted by shareholders to the Board of Directors to increase the company's capital ("kapitaal te verhogen") to finance an acquisition (Cytec). This directly relates to changes in the company's capital structure and fundraising activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). Although it mentions the AGM results, the primary focus is the resulting capital authorization, not just the voting results (DVA) or general AGM materials (AGM-R). The document is short and announces an action resulting from a meeting, making CAP the best fit over a general regulatory filing.
2015-11-17 Dutch
CP_5112015_EN.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled a 'Press Release' and announces the 'Advance payment of the balance of 2015 dividend'. It details the gross dividend amounts per share for 2014 and 2015, the payment dates, and provides a calendar for 2016 dividends. This content directly relates to the declaration and details of dividend payments to shareholders. This matches the definition for 'Notice of Dividend Amount' (DIV). The document is short and is an announcement, not a comprehensive report.
2015-11-05 English
CP_5112015_FR.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a formal announcement from Solvac S.A. regarding the payment of a dividend for the 2015 fiscal year, specifying the amount (€2.185 gross per share as the second installment, bringing the total to €5.015) and providing a schedule for the 2016 dividend payments. The key phrases are 'Paiement anticipé du solde de dividende 2015' and the detailed table showing dividend amounts per year. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document is short and appears to be a press release announcing the decision, not the full annual report or a general regulatory filing.
2015-11-05 French

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