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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 2015-04-10 Governance 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
Déclaration Gouvernance d'entreprise.pdf
Governance Information Classification · 98% confidence The document is titled "Déclaration de gouvernance d'entreprise" (Corporate Governance Statement) and explicitly discusses the application of the Belgian Corporate Governance Code 2009, company structure, shareholder rights, dividend policy, and detailed procedures for the Annual General Meeting (AGM), including voting rights and proxy procedures. This content strongly aligns with governance and shareholder meeting information. While it mentions the AGM procedures (Section 5), it is a comprehensive statement about governance practices rather than just the results of a vote (DVA) or a proxy solicitation document (PSI). The core focus is on the company's internal rules, board structure, and governance practices, which maps directly to the Governance Information (CGR) definition. It is not a full Annual Report (10-K) or an Earnings Release (ER).
2015-04-10 French
CV-Summary.pdf
Board/Management Information Classification · 95% confidence The document text consists of biographical information, professional experience, and education details for two individuals, Laure le Hardÿ de Beaulieu and Chevalier Guy de Selliers de Moranville. This type of detailed disclosure regarding individuals who are likely directors or senior management strongly suggests a filing related to board composition, governance, or executive compensation. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for documents detailing the background of board members or senior executives. It is not an earnings release, annual report, or a simple announcement of a vote result.
2015-04-10 Dutch
Note explicative sur OJ AGO.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTE EXPLICATIVE" (Explanatory Note) for the "ASSEMBLEE GENERALE ORDINAIRE DU MARDI 12 MAI 2015" (Ordinary General Meeting of Tuesday, May 12, 2015). It details the agenda items (points 1 through 6) that require shareholder decisions or communication, such as approving the 2014 management report, remuneration report, consolidated accounts, dividend allocation, discharge of directors, and board nominations/renewals. This content perfectly matches the description of materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-10 French
SquareAccess.pdf
AGM Information Classification · 95% confidence The document text is extremely short ("## **ACCESS TO SQUARE BRUSSELS MEETING CENTRE**") and appears to be an informational notice regarding access to a physical location, likely related to a shareholder meeting or presentation. Given the brevity and the context of a 'Meeting Centre', it strongly suggests logistical information for an Annual General Meeting (AGM) or a related event. Since there is no full report content, and it relates to meeting logistics, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the physical arrangements for the meeting.
2015-04-10 Dutch
Ordre du jour AGO 2015.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) and lists an 'ORDRE DU JOUR' (Agenda) covering management reports, approval of remuneration reports, approval of annual accounts, dividend fixation, discharge of directors, and board nominations/renewals. These items are characteristic of materials presented or discussed at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-10 French
Volmacht.pdf
AGM Information Classification · 99% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details the process for a shareholder to appoint a representative to vote on their behalf at a 'Geweone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 12, 2015. It lists specific agenda items, including the approval of the 2014 annual accounts, dividend proposals, and board appointments/renewals. This content is characteristic of proxy materials used to solicit shareholder votes for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-10 Dutch

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