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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 2014-04-09 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
Ordre du jour Assemblée Générale Extraordinaire.pdf
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEE GENERALE EXTRAORDINAIRE' (Extraordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda) which includes proposals for statutory modifications related to authorized capital renewal and share buyback authorizations. This content directly relates to the formal proceedings and proposals presented at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it discusses capital changes (SHA) and share repurchases (POS), the context is the meeting itself and the resolutions being voted upon. The closest fit among the provided definitions is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, AGM-R is the most appropriate category for general meeting materials, especially when specific EGM codes are not provided, as it covers the formal meeting structure and proposals.
2014-04-09 French
Agenda Buitengewone Algemene Vergadering.pdf
AGM Information Classification · 100% confidence The document text explicitly mentions a 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) scheduled for 'Dinsdag 13 mei 2014'. The content details the agenda items, which primarily concern proposed changes to the company's articles of association (statuten), specifically regarding authorized capital renewal and authorization for the acquisition of own shares (share repurchase). Since the document outlines the agenda and proposals for an Extraordinary General Meeting, it strongly aligns with the materials presented during such a meeting, which falls under the 'AGM Information' category, even though it is an EGM rather than a standard AGM, as the definition covers presentations and materials shared during the Annual General Meeting (AGM-R). The proposals themselves relate to capital structure and share transactions, but the context is the meeting agenda.
2014-04-09 Dutch
Lettre de convocation.pdf
AGM Information Classification · 99% confidence The document is a formal letter addressed to shareholders ('actionnaire') convening them to 'assemblées générales ordinaire et extraordinaire' (ordinary and extraordinary general meetings) scheduled for May 13, 2014. It details the agenda, quorum requirements, procedures for participation ('AVIS DE PARTICIPATION', 'PROCURATION'), and mentions that the annual report for 2013 is enclosed. The primary purpose is to notify shareholders about the upcoming General Meeting and solicit their attendance or proxy votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2014-04-09 French
Uitnodiging.pdf
AGM Information Classification · 99% confidence The document is an invitation ('nodiging') to shareholders for both ordinary and extraordinary general meetings ('gewone en buitengewone algemene vergaderingen') scheduled for May 13, 2014. It details the agenda, quorum requirements for the extraordinary meeting, procedures for participation (registration deadline, submitting notice of attendance or proxy forms), and mentions that annual accounts ('jaarrekeningen') are enclosed. The core purpose is to solicit attendance and votes for the AGM, which strongly aligns with the definition of materials shared during the Annual General Meeting (AGM-R) or the materials used to solicit votes (PSI). Since it is a direct invitation including the agenda and voting formalities for the AGM, AGM-R is the most precise fit, as it covers the meeting materials themselves, whereas PSI is more focused on the proxy solicitation statement itself. Given the context of an invitation to the meeting itself, AGM-R is selected.
2014-04-09 Dutch
Déclaration de gouvernance d'entreprise FR.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Déclaration de gouvernance d'entreprise) for the company Solvac for the year 2013. It details the company's adherence to the Belgian Corporate Governance Code, its legal structure, shareholder rights, dividend policy, and procedures for General Meetings. This type of document is a standard component of a company's annual governance reporting, which falls under the 'Governance Information' category.
2014-04-09 French
Note explicative AGO.pdf
AGM Information Classification · 98% confidence The document is an 'Explanatory Note' (Note Explicative) for an Annual General Meeting (Assemblée Générale Ordinaire) of Solvac, dated May 13, 2014. It details the agenda items, including the approval of financial statements, remuneration reports, and the re-election of board members. Because this document provides the specific agenda and explanatory details for shareholders to prepare for the meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-04-09 French

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