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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 2011-04-11 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
AGEORDRE DU JOUR.pdf
AGM Information Classification · 99% confidence The document explicitly mentions 'ASSEMBLEE GENERALE ORDINAIRE le mardi 10 mai 2011' (Ordinary General Meeting on Tuesday, May 10, 2011) and lists the 'ORDRE DU JOUR' (Agenda). The agenda items include the management report, corporate governance report, approval of annual accounts, dividend fixation, discharge of directors, and the nomination/re-election of board members. These are all core components of materials presented or discussed at an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2011-04-11 French
AGEORDREDUJOUR2011NL.pdf
AGM Information Classification · 99% confidence The document is titled 'BUITENGEWONE ALGEMENE VERGADERING' (Extraordinary General Meeting) and details proposed amendments to the company's articles of association (statuten) to be voted upon during this meeting. The content focuses entirely on the agenda items for a shareholder meeting, specifically proposing changes to various articles (11, 13, 14, 19, 20, 22, 24, 25, 27, 30-34) and seeking approval for the execution of these decisions. This content strongly aligns with the materials presented or voted upon at an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document outlines the agenda and proposed resolutions for such a meeting, the most appropriate classification is AGM Information (AGM-R).
2011-04-11 Dutch
AGOPROCURATION2011FR.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Procuration' (Proxy form) for an Annual General Meeting (AGM) of the company Solvac. It includes the agenda items for the meeting, such as approval of accounts, dividend fixation, and board appointments, and provides a mechanism for shareholders to vote by proxy. This falls under the category of Proxy Solicitation & Information Statement (PSI), as it is a document sent to shareholders to provide information and request votes for an upcoming meeting.
2011-04-11 French
AGOAVISDEPARTICIPATIONFR.pdf
AGM Information Classification · 98% confidence The document is a 'participation notice' (Avis de participation) for shareholders to attend the Annual General Meeting (AGM) and Extraordinary General Meeting of Solvac. It includes instructions for voting, proxy details, and meeting logistics. This type of document is a standard proxy solicitation material sent to shareholders to facilitate their participation and voting at a meeting.
2011-04-11 French
AGOORDREDU2011FR.pdf
AGM Information Classification · 98% confidence The document is an agenda for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 10, 2011. It outlines the items to be discussed, including the approval of annual accounts, dividend distribution, and board member appointments. This document is a formal notice and agenda for an Annual General Meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the information necessary to vote on meeting agenda items.
2011-04-11 French
AGOPROCURATION2011NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Volmacht' (Proxy) form for a shareholder meeting (Algemene Vergadering) of the company Solvac. It contains the agenda for both an ordinary and extraordinary general meeting, including items for voting such as approval of financial statements, dividend declaration, and board appointments. This document is a classic proxy solicitation material sent to shareholders to request their votes, which falls under the Proxy Solicitation & Information Statement category.
2011-04-11 Dutch

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