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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 2015-10-16 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
Lettre de convocation.pdf
AGM Information Classification · 98% confidence The document is a formal letter written in French, dated October 16, 2015, explicitly convening shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) to be held on November 17, 2015. It details the agenda (modifications to statutes), voting requirements, procedures for attendance and representation (proxy forms, registration deadlines), and mentions an attached 'rapport spécial du Conseil d'Administration' (Special Report of the Board of Directors). This content—a formal notice of a shareholder meeting, including voting materials and procedures—is the defining characteristic of an Annual General Meeting (AGM) notice or related materials. Since it is a convocation for a general meeting, the most appropriate classification is AGM-R (AGM Information).
2015-10-16 French
Agenda.pdf
AGM Information Classification · 99% confidence The document is titled with a specific date and time for an 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting). The content details agenda items (AGENDAPUNTEN) which include proposals for capital structure changes (to finance the acquisition of Cytec Industries Inc.) and amendments to the company statutes regarding shareholding restrictions. These are typical items discussed and voted upon at a General Meeting. Since the document outlines the agenda and proposed resolutions for a shareholder meeting, it strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting materials, even though the specific code is AGM-R (AGM Information). It is not a formal regulatory report (like 10-K or IR) but rather the preparatory or meeting material itself.
2015-10-16 Dutch
Avis dans la presse.pdf
AGM Information Classification · 98% confidence The document is a formal notice inviting shareholders to an 'assemblée générale extraordinaire' (Extraordinary General Meeting) on November 17, 2015. It details the agenda, which includes proposing statutory modifications related to authorized capital and shareholding conditions, and outlines the procedures for participation, voting, and representation. This content—a formal invitation and agenda for a shareholder meeting—is characteristic of an Annual General Meeting (AGM) related document, specifically the notice or proxy material leading up to the meeting, which aligns best with the 'AGM Information' category (AGM-R). Although it is a notice, the document is substantial and details the core business to be voted on, making it more specific than a general 'RPA' or 'RNS'.
2015-10-16 French
Aankondiging in de media.pdf
AGM Information Classification · 98% confidence The document is an official invitation to an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM) of Solvac Naamloze Vennootschap. It details the agenda, which includes proposals for amending the articles of association regarding authorized capital and shareholding conditions, and provides extensive instructions for shareholders on how to attend, vote, and submit questions for this meeting. The core purpose is to convene a shareholder meeting and solicit participation/votes, which aligns directly with the purpose of materials distributed for General Meetings. Since it is an invitation/notice for a general meeting, the most appropriate classification is AGM-R (AGM Information), as this category covers presentations and materials shared during the Annual General Meeting (and by extension, Extraordinary General Meetings which share similar procedural documentation). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the notice itself.
2015-10-16 Dutch
Elargissement des critères d'agrément.pdf
Regulatory Filings Classification · 95% confidence The document is titled "COMMUNIQUÉ DE PRESSE" (Press Release) and is labeled as "Information réglementée" (Regulated Information). The content discusses changes to the criteria for approving the acquisition of company shares by legal entities, specifically mentioning the Board of Directors' decision to broaden eligibility for shareholding approval (trusts, foundations, private asset companies). This relates to the structure of share ownership and corporate governance regarding who can hold shares, which falls under governance or regulatory announcements. Since it is a press release announcing a policy change regarding share transfer restrictions and approval criteria, it is most closely related to corporate governance practices or a general regulatory update. Given the options, it is not a standard financial report (10-K, IR, ER), nor is it a director's dealing or dividend notice. It is an announcement concerning the rules governing share ownership, which aligns best with Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific. However, the core subject is the internal rules/policy regarding share transfer approval, making CGR a strong candidate. Since it is a formal announcement of a policy change affecting share structure/control, I will classify it as Governance Information (CGR). The document length is short (2508 chars), but it is the substance of the announcement itself, not just an announcement *of* another report.
2015-10-12 French
Verruiming van de goedkeuringscriteria.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "PERSBERICHT" (Press Release) and discusses changes to the approval criteria for holding Solvac shares, specifically concerning legal entities, trusts, foundations, and private wealth companies. This relates to the governance and structure of share ownership, which falls under corporate governance or regulatory announcements. Since it is a press release announcing a change in policy regarding share transfer restrictions and approval criteria, it is not a full financial report (10-K, IR), an earnings release (ER), or a specific transaction report (POS, SHA). It is an announcement concerning internal rules and governance practices related to shareholding. This aligns best with Governance Information (CGR), as it details the rules applied by the Board of Directors regarding share ownership structure, although it could also be considered a Regulatory Filing (RNS). Given the specific nature of detailing the board's policy on share transfer approval, CGR is the most precise fit over the general RNS fallback. The document length is short (2545 chars), but it is the primary announcement itself, not just a notice that a report is available.
2015-10-12 Dutch

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