Skip to main content
Solvac S.A. logo

Solvac S.A. — Investor Relations & Filings

Ticker · SOLV ISIN · BE0003545531 LEI · 549300EO33NRZ1PZRW58 BR Financial and insurance activities
Open in API
Filings indexed 617 across all filing types
Latest filing 2013-04-26 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
AGSOLVAC-plan-acces-FR-print.pdf
AGM Information Classification · 98% confidence The document text is extremely short (970 characters) and provides practical information regarding access, parking, and shuttle services for an assembly or meeting. The headers explicitly mention 'INFORMATIONS PRATIQUES accès au lieu des assemblées' and 'PARKING ASSEMBLÉES GÉNÉRALES / ALGEMENE VERGADERINGEN'. This content is directly related to the logistics and materials shared during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2013-04-26 French
Note explicative - SOLVAC NL.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'TOELICHTING' (Explanation/Notes) concerning the 'GEWONE ALGEMENE VERGADERING VAN DINSDAG 14 MEI 2013' (Ordinary General Meeting of Tuesday, May 14, 2013). It details the agenda items for the AGM, including the approval of the board report, remuneration report, financial statements, dividend determination, granting discharge to directors/commissioner, and the re-election/appointment of directors and the commissioner. This content directly relates to the materials presented or discussed at an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2013-04-26 Dutch
CONVOCATION FR (5).pdf
AGM Information Classification · 98% confidence The document is a formal letter written in French ('Nous avons l'honneur de vous convoquer') addressed to shareholders ('actionnaire de Solvac') regarding an upcoming 'assemblée générale ordinaire' (Ordinary General Meeting) scheduled for May 14, 2013. It details the agenda, registration formalities ('FORMALITES A ACCOMPLIR'), voting procedures, and the use of proxies ('PROCURATION'). This content is characteristic of a notice or proxy statement sent out before an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this document serves as the official convocation and procedural guide for that meeting.
2013-04-26 French
CONVOCATION NL (12).pdf
AGM Information Classification · 99% confidence The document is an invitation written in Dutch to shareholders ('Geachte Heer, Geachte Mevrouw, Geachte Mejuffrouw') to attend the 'gewone algemene vergadering' (Ordinary General Meeting) of Solvac nv scheduled for May 14, 2013. It details the required formalities for participation, voting procedures, deadlines for submitting participation notices ('BERICHT VAN DEELNEMING') or proxies ('VOLMACHT'), and mentions that the agenda and annual accounts ('jaarrekeningen en verslagen van het boekjaar 2012') are enclosed. This content is characteristic of materials distributed prior to an Annual General Meeting (AGM) to solicit attendance and voting instructions. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-04-26 Dutch
rap Solvac FR 2012 cps.p1.PDF
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPPORT ANNUEL" (Annual Report) in French and contains extensive financial data, a Board of Directors list, auditor information, key figures spanning five years (2008-2012), a detailed Management Report ("Rapport de gestion"), statutory accounts ("Comptes statutaires"), and consolidated financial statements ("Etats financiers consolidés"). It covers the full fiscal year ending December 31, 2012, and is presented for approval at the Annual General Meeting (AGM) on May 14, 2013. This content structure and scope are characteristic of a comprehensive annual report, which aligns with the definition of a 10-K, even though the document is in French and likely filed under local regulations (like a Belgian equivalent of an annual report). Given the options, '10-K' is the closest classification for a full annual report. FY 2012
2013-03-29 French
rap Solvac NL 2012 cps.p1.PDF
Audit Report / Information Classification · 98% confidence The document is titled 'JAARVERSLAG' (Annual Report) and explicitly states it is the 'Verslag aan de jaarlijkse algemene vergadering van 14 mei 2013' (Report to the Annual General Meeting of May 14, 2013). It contains extensive financial data, a 'Bestuursverslag' (Management Report), details on the Board of Directors, Auditors, and the 'Statutaire jaarrekening' (Statutory Financial Statements) for the year ended December 31, 2012. This structure and content strongly indicate a comprehensive annual report, which aligns with the definition of a 10-K, although the document itself is in Dutch and likely a local equivalent or filing. Given the comprehensive nature covering the full fiscal year and including audited statements and management discussion, '10-K' is the most appropriate classification for a full annual report, even if the specific filing code might differ in a local context (like a Dutch/Belgian equivalent of a 10-K). It is not merely an announcement (RPA) as it contains the full substance. FY 2012
2013-03-29 Dutch

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.