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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 2013-05-15 Regulatory Filings
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
Intermediate Statement 130513E.pdf
Regulatory Filings Classification · 95% confidence The document is titled 'SOLVAC Intermediate Statement' and provides an update on shareholdings, dividend receipts/payments, and share buy-back activities for the period starting January 1, 2013. It explicitly mentions dividend payment dates and amounts, which strongly suggests a financial update related to shareholder returns. Since it is an 'Intermediate Statement' covering a period shorter than a full year (Q1/partial year updates), it aligns best with the definition of an Interim/Quarterly Report (IR). Although it mentions the publication of SOLVAY's 1st quarter results, this document itself is SOLVAC's statement regarding its holdings and dividends received/paid, making it an IR for SOLVAC, not just an announcement of another company's report. It is too detailed to be a simple RPA or RNS.
2013-05-15 English
DECLARATION INTERMEDIAIRE 130515 FR.pdf
Regulatory Filings Classification · 90% confidence The document is a 'Déclaration intermédiaire' (Interim Declaration) issued by Solvac. It provides updates on shareholdings, dividend payments, and share buyback programs. While it mentions financial figures, it is a periodic regulatory disclosure required by the Royal Decree of 14 November 2007, rather than a full quarterly financial report (IR) or an earnings release (ER). It functions as a general regulatory announcement regarding company status and activities, fitting best under the RNS category. Q1 2013
2013-05-15 French
Tussentijdse verklaring 15 mei 2013.pdf
Notice of Dividend Amount Classification · 99% confidence The document is titled "SOLVAC Tussentijdse verklaring overeenkomstig het Koninklijk Besluit van 14 november 2007, art. 14." (SOLVAC Interim statement in accordance with the Royal Decree of November 14, 2007, art. 14). It details the company's holdings in SOLVAY shares, dividend receipts, dividend payments approved by the General Meeting, and share repurchase program activity for a period between January 1, 2013, and May 15, 2013. This content strongly relates to financial position updates, capital structure (shareholdings/repurchases), and dividend announcements, but it is presented as a mandatory interim regulatory disclosure rather than a comprehensive quarterly report (IR) or a formal earnings release (ER). Given the specific nature of reporting on shareholdings, dividends, and capital transactions in a short, mandated format, it most closely aligns with updates related to capital/financing (CAP) or general regulatory disclosures. Since it specifically details dividend payments and share repurchase activity, 'CAP' (Capital/Financing Update) is a strong candidate. However, the text also mentions the approval of the dividend by the General Meeting and provides specific financial figures related to holdings and transactions, which are often components of broader regulatory filings. Since it is a mandatory interim statement concerning holdings and capital actions, and not a full quarterly report, 'CAP' fits the description of 'Updates on company fundraising, financing activities, or capital structure changes' well. It is not a standard 'DIV' announcement as it covers more than just the dividend amount, nor is it a '10-K' or 'IR'. Given the focus on shareholdings (30.18% stake) and dividend actions, 'CAP' is the most appropriate specific classification over the general 'RNS'.
2013-05-15 Dutch
ORDRE DU JOUR FR (3).pdf
AGM Information Classification · 100% confidence The document is titled 'ASSEMBLEE GENERALE ORDINAIRE le mardi 14 mai 2013' (Ordinary General Meeting on Tuesday, May 14, 2013) and lists an 'ORDRE DU JOUR' (Agenda). The agenda items cover the management report, approval of remuneration, approval of annual accounts (for the year 2012), discharge of directors, renewal of mandates for the Board of Directors and the Auditor, and setting director fees. These topics are characteristic of materials presented or discussed at an Annual General Meeting (AGM). Since the document details the agenda and proposals for the meeting itself, it aligns best with the AGM Information category.
2013-04-26 French
AGSOLVAC-plan-acces-NL-print.pdf
AGM Information Classification · 98% confidence The document text is extremely short (965 characters) and provides practical information regarding access, parking, and shuttle services for an event. The headers explicitly mention 'PRAKTISCHE INFORMATIE toegang tot de plaats van de algemene vergaderingen' and 'PARKING ASSEMBLÉES GÉNÉRALES / ALGEMENE VERGADERINGEN'. This content is directly related to logistics for the Annual General Meeting (AGM). Since it is logistical information rather than the formal presentation or voting results, it falls under the category for AGM-related materials.
2013-04-26 Dutch
Note explicative sur points à l'OJ - SOLVAC.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTE EXPLICATIVE' (Explanatory Note) for the 'ASSEMBLEE GENERALE ORDINAIRE DU MARDI 14 MAI 2013' (Ordinary General Meeting of Tuesday, May 14, 2013). It details the agenda items for the AGM, including the approval of the 2012 management report, remuneration report, consolidated accounts, dividend fixation, discharge to directors, and the re-election/appointment of Directors and the Commissioner (Auditor). This content is characteristic of the materials provided to shareholders ahead of an Annual General Meeting to explain the resolutions being voted upon. This aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses remuneration (DEF 14A topic) and financial reports (10-K/IR topics), the context is the meeting agenda and explanatory notes, making AGM-R the most appropriate classification.
2013-04-26 French

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