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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 2012-04-06 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
oj AGO_F Solvac.pdf
AGM Information Classification · 98% confidence The document is titled 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) and lists an 'ORDRE DU JOUR' (Agenda). The agenda items include the management report for 2011, approval of consolidated accounts, dividend proposal (4.53 EUR gross), discharge of directors, and the nomination/re-election of two administrators. These elements are characteristic of materials prepared for or presented at an Annual General Meeting (AGM). Therefore, the classification should be AGM Information (AGM-R).
2012-04-06 French
GUIDE DE L'ACTIONNAIRE NL SOLVAC.pdf
AGM Information Classification · 99% confidence The document title explicitly states "GIDS M.B.T. DE GEWONE ALGEMENE VERGADERING VAN SOLVAC NV OP 8 MEI 2012" (Guide regarding the Ordinary General Meeting of SOLVAC NV on May 8, 2012). The content details the calendar, procedures for calling the meeting, formalities for admission (share registration, notification of intent to attend), and rules for voting by proxy. This entire document serves as an informational guide or preparatory material specifically for an upcoming Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading up to it.
2012-04-06 Dutch
ap Solvac_f 8.5.2012.pdf
AGM Information Classification · 98% confidence The document is titled "AVIS DE PARTICIPATION" (Notice of Participation) and explicitly states the intention of a shareholder to attend the 'assemblée générale ordinaire' (ordinary general meeting) on May 8, 2012. It details the registration date and the deadline for submitting this notice to the company. This document is a formal notification required for attendance at a General Meeting, which falls under the scope of AGM-related materials, specifically related to the logistics of attending the meeting rather than the results or the presentation itself. Given the options, AGM-R (AGM Information) is the most appropriate category for materials directly related to the logistics and attendance of the Annual General Meeting.
2012-04-06 French
ojo_nl Solvac.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) and details the agenda items for this meeting, which include the review of the 2011 annual report, approval of accounts, dividend allocation, and the reappointment of directors. This content directly relates to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2012-04-06 Dutch
Note explicative - SOLVAC 2 avril 2012_01201371 (1).pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'NOTE EXPLICATIVE' (Explanatory Note) prepared for the 'ASSEMBLEE GENERALE ORDINAIRE DU MARDI 8 MAI 2012' (Ordinary General Meeting of Tuesday, May 8, 2012). It details the items on the agenda, such as the management report, approval of annual accounts, dividend fixation, discharge of directors, and board nominations. This explanatory note serves to inform shareholders ahead of the meeting and is a core component of the materials distributed to solicit votes or provide context for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2012-04-06 French
ap-nl-8-5.2012 Solvac.pdf
AGM Information Classification · 98% confidence The document is titled "BERICHT VAN DEELNEMING" (Notice of Participation) and explicitly states the intent to participate in the 'gewone algemene vergadering' (ordinary general meeting) scheduled for May 8, 2012. It requires the recipient (SOLVAC NV) to receive this notice by May 2, 2012. This document is a formal notification required for attendance at an Annual General Meeting (AGM). Therefore, it falls under the category for AGM-related materials.
2012-04-06 Dutch

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