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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 2025-04-25 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
2025 - Note explicative sur l'ordre du jour AGO.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTE EXPLICATIVE" (Explanatory Note) and is prepared for the "ASSEMBLEE GENERALE ORDINAIRE DU MARDI 13 MAI 2025" (Ordinary General Meeting of Tuesday, May 13, 2025). It details explanations for each item on the agenda, which includes the approval of annual accounts, dividend fixation, remuneration report approval, discharge to directors, changes to remuneration policy, and renewal/appointment of board members and the auditor. This content structure—an explanatory document detailing items requiring shareholder votes at an AGM—is characteristic of materials provided to shareholders ahead of the meeting to inform their vote. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses the Annual Report (Point 1), the document itself is the explanatory note guiding the vote, not the full 10-K or AR.
2025-04-25 French
2025 - Toelichting over de agenda.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'TOELICHTING' (Explanation/Notes) concerning the 'GEWONE ALGEMENE VERGADERING VAN DINSDAG 13 MEI 2025' (Ordinary General Meeting of Shareholders of Tuesday, May 13, 2025). It details the agenda items (points 1 through 7) which include the approval of annual accounts, dividend distribution, remuneration report approval, discharge of directors, changes to remuneration policy, renewal of board mandates, and reappointment of the auditor. These materials are provided to shareholders in advance of the meeting to inform their voting decisions. This content perfectly matches the description of materials distributed for an Annual General Meeting (AGM). While it discusses the Annual Report (point 1) and Remuneration Report (point 3), the document itself is the explanatory note guiding the shareholder vote, making AGM-R the most appropriate classification over 10-K or DEF 14A.
2025-04-25 Dutch
2025 - Ordre du jour AGO.pdf
AGM Information Classification · 100% confidence The document is titled "Assemblée Générale Ordinaire" (Ordinary General Meeting) and details the agenda for a meeting scheduled for May 13, 2025. The agenda items include the approval of 2024 annual accounts, dividend proposals, approval of the remuneration report, discharge of directors, changes to remuneration policy, renewal/appointment of Board members, and renewal of the Auditor's mandate. These elements—specifically the meeting title, agenda structure, and focus on shareholder votes/approvals—are characteristic of materials prepared for an Annual General Meeting (AGM). This aligns directly with the AGM Information (AGM-R) definition.
2025-04-25 French
2025 - Agenda.pdf
AGM Information Classification · 100% confidence The document is titled "Gewone Algemene Vergadering" (Ordinary General Meeting) and lists an agenda for a meeting scheduled for May 13, 2025. The agenda items explicitly cover the approval of the Annual Report (Jaarverslag), approval of the remuneration report (remuneratieverslag), renewal/appointment of Board members (Raad van Bestuur), and the appointment/remuneration of the Auditor (Commissaris). These topics are central to the formal proceedings and materials distributed for an Annual General Meeting. Therefore, the document is classified as AGM Information.
2025-04-25 Dutch
2025 - Convocation.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal letter addressed to shareholders ('Madame, Monsieur, Nous avons l'honneur de vous convoquer...'). It explicitly calls for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) to be held on May 13, 2025. It details the procedures for participation, voting by proxy ('PROCURATION'), and the rights of shareholders regarding the agenda and submitting questions. This content is characteristic of a notice or proxy statement sent out prior to a shareholder meeting to solicit votes and provide necessary information. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). Although it mentions the 'rapport annuel' (annual report) is attached in the annex, the primary function of this document is the convocation and solicitation of votes for the AGM, making PSI the most accurate classification over AGM-R (which is usually the presentation materials) or 10-K (the full annual report itself).
2025-04-25 French
2025 - Uitnodiging.pdf
AGM Information Classification · 99% confidence The document is an official invitation ('nodiging') to a 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for May 13, 2025. It details the procedures for attendance, voting by proxy ('volmacht'), submitting agenda items, and asking questions, all of which are standard components of a notice for a shareholder meeting. The inclusion of the agenda and the annual report ('jaarverslag') as enclosures, along with the specific instructions for participation and voting rights, strongly indicates this is a formal notice related to the AGM. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-04-25 Dutch

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