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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 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
Oproeping Solvac10.pdf
AGM Information Classification · 98% confidence The document is an invitation to the 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 12, 2015. It details the agenda, formalities for participation (registration deadline, proxy forms), and mentions that the annual accounts ('jaarrekening') for 2014 are enclosed. The core purpose of this document is to convene and provide materials/instructions related to the Annual General Meeting (AGM). This aligns perfectly with the AGM Information category (AGM-R). Although it mentions the annual accounts, the primary function is the meeting invitation itself, not the full 10-K report.
2015-04-10 Dutch
Convocation presse Solvac.pdf
AGM Information Classification · 99% confidence The document explicitly calls for shareholders to attend an "Assemblée Générale Ordinaire" (Ordinary General Meeting) on May 12, 2015. The text details the agenda, which includes the management report, approval of remuneration, approval of annual accounts, dividend fixation, board nominations/renewals, and procedures for shareholder participation (registration date, proxy forms, submitting questions). This content is characteristic of a formal notice or materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2015-04-10 French
Advertentie Solvac.pdf
AGM Information Classification · 99% confidence The document is an official invitation to shareholders detailing the agenda for a meeting scheduled for May 12, 2015. The text explicitly uses the term 'Algemene Vergadering' (General Meeting) and lists items typically covered in such a meeting, such as the approval of the Annual Report ('Jaarverslag'), remuneration report, financial statements, dividend allocation, and board appointments/renewals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2015-04-10 Dutch
RapportAnnuelSolvac_FR2014.pdf
Audit Report / Information Classification · 98% confidence The document is titled "r a p p o r t a n n u e l" (Annual Report) and explicitly states it contains reports presented at the Annual General Meeting ("Rapports présentés à l'Assemblée Générale annuelle du 12 mai 2015"). The Table of Contents lists sections like 'Rapport de Gestion' (Management Report), 'Comptes statutaires' (Statutory Accounts), and 'états financiers consolidés' (Consolidated Financial Statements), which are core components of a comprehensive annual filing. Although it mentions the AGM date, the content provided is the full report itself, not just a proxy statement (DEF 14A/PSI) or an announcement of the report (RPA/RNS). Given the comprehensive nature covering management discussion, statutory accounts, and consolidated financials for the year ended December 31, 2014, this aligns best with the definition of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). FY 2014
2015-03-31 French
JaarrekeningenSolvac_NL2014.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report ('jaarverslag') for the company Solvac for the fiscal year 2014. It includes the Board of Directors' report, statutory financial statements, consolidated financial statements, auditor's reports, and key financial figures. It is not an announcement or a summary, but the full annual report itself, which aligns with the definition of a 10-K (Annual Report). FY 2014
2015-03-31 Dutch
CP SOLVAC EN 2014.pdf
Earnings Release Classification · 98% confidence The document is explicitly titled 'Press Release' and announces financial results for the year 2014, including dividend stability, consolidated income statement figures, statutory accounts figures, and key dates. It contains detailed financial tables comparing 2013 and 2014 results. This structure strongly indicates an initial announcement of periodic financial results, which aligns with the definition of an Earnings Release (ER). Although it contains detailed financial statements, the format and context (dated '27 February 2015' and labeled 'Press Release') suggest it is the primary release of the results, not the comprehensive Annual Report (10-K) or the subsequent Audit Report (AR). It is not a mere announcement of a report's publication (RPA) because it contains the core data itself. It is also not a Quarterly Report (IR) as it covers the full year, although it mentions compliance with IAS 34 (Interim Financial Reporting). Therefore, ER is the most appropriate classification. FY 2014
2015-02-27 English

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