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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 2024-12-16 Notice of Dividend Amou…
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
Persbericht.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement from Solvac NV, dated December 14, 2023, detailing the decision by the Board of Directors to pay a second dividend advance for the 2023 fiscal year, which will serve as the final dividend balance. It specifies the gross and net amounts per share, the ex-dividend date, and provides a comparison table with the previous year's total dividend. It also includes a dividend calendar for 2024. Since the core content is the announcement of a specific dividend amount and payment schedule, this clearly falls under the 'Notice of Dividend Amount' category.
2024-12-16 Dutch
Press Release 02 august 2024.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a press release from Solvac SA detailing their financial results for the first half of 2024, including an income statement, balance sheet data, and an announcement of an interim dividend. While it is presented as a press release, it contains substantive financial statements and analysis for a period shorter than a full fiscal year (H1 2024), which qualifies it as an Interim/Quarterly Report (IR) under the provided definitions. H1 2024
2024-12-16 English
Communique´ de Presse 02 aout 2024.pdf
Notice of Dividend Amount Classification · 98% confidence The document is titled "Communiqué de Presse" and announces the first dividend installment for 2024 ("Premier acompte de dividende 2024"). It provides detailed financial figures for the first semester of 2024 (H1 2024) compared to H1 2023, including statutory accounts data and confirmation from the auditor (EY). The core subject is the declaration and details of a dividend payment, including the amount per share and payment dates. This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it contains interim financial data, the primary focus and headline announcement is the dividend distribution, making DIV the most specific classification over IR (Interim Report) or ER (Earnings Release).
2024-12-16 French
Persbericht 02 augustus 2024.pdf
Notice of Dividend Amount Classification · 95% confidence The document is titled "Persbericht Gereglementeerde Informatie" (Press Release Regulated Information) and announces the "Eerste interimdividend 2024" (First interim dividend 2024). It contains detailed financial figures for the first semester of 2024 compared to 2023, including cash proceeds, financial results, and the decision regarding the dividend payment date and amount. This content strongly indicates a formal announcement of periodic financial results and a key corporate action (dividend declaration). Since it provides the initial highlights and key figures for the period (First Semester 2024), it aligns best with the Earnings Release (ER) category, although it is specifically focused on dividends. However, the detailed financial tables and the focus on the 'eerste semester' (first semester) results also suggest an Interim/Quarterly Report (IR). Given the primary focus is the dividend announcement based on the first semester's performance, and it is presented as a press release, it is a hybrid. The dividend announcement itself points towards 'DIV' (Notice of Dividend Amount). Since the document details the financial performance for the first semester (H1 2024) and includes statutory financial statements data, it is more comprehensive than a simple ER or DIV. The closest fit for a comprehensive report covering a period shorter than a year is the Interim / Quarterly Report (IR). However, the most prominent action announced is the dividend payment. Since 'DIV' is specifically for the dividend amount notice, and this document details the amount, payment date, and the underlying H1 results that justify it, 'DIV' is a strong candidate. Comparing IR and DIV: IR is a comprehensive report; DIV is a specific announcement. This document is structured as a press release announcing the dividend based on H1 results. Given the explicit headline and focus on the dividend amount and payment schedule, 'DIV' is the most precise classification for the primary purpose of this specific communication, even though it contains IR-like data. Revisiting the definitions: 'DIV' is 'Notice of Dividend Amount'. This document explicitly states the amount (€3.486 gross per share) and payment date. 'IR' is 'Comprehensive financial report for a period shorter than a year'. While H1 data is present, the document's structure is a dividend announcement press release, not the full statutory interim report itself (which is mentioned as being available or attached in appendix/link, fitting the RPA/RNS rule if it were just a link, but here the key data is present). Conclusion: The document's main purpose, as stated in the headline and conclusion, is the declaration and notification of the first interim dividend. Therefore, DIV is the most appropriate code.
2024-12-16 Dutch
Projet définitif - PV AGE Solvac 2024.pdf
AGM Information Classification · 100% confidence The document is a formal notarial record (Procès-Verbal) detailing the proceedings of an 'assemblée générale extraordinaire des actionnaires' (Extraordinary General Meeting of Shareholders) for the company SOLVAC, dated May 28, 2024. The agenda explicitly includes 'Modifications statutaires' (Statutory Amendments), specifically concerning the renewal of authorized capital and the authorization for share buybacks. This document records the decisions made during a shareholder meeting, which is the core function of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document records the meeting itself, the voting results, and the resolutions passed, it directly relates to the AGM process. The closest specific category is AGM-R (AGM Information), as it is the official record of the meeting's activities and resolutions.
2024-12-16 French
24 Solvac - Report interimdividend FR Signé.pdf
Audit Report / Information Classification · 95% confidence The document is a 'Rapport d'examen limité' (Limited Review Report) issued by EY regarding the financial position of Solvac SA as of October 31, 2024. It is specifically prepared in the context of a dividend distribution (acompte sur dividende) pursuant to Article 7:213 of the Belgian Code of Companies and Associations. While it contains financial statements (balance sheet data), it is a standalone audit-related report concerning a specific corporate action (dividend payment) rather than a full annual or interim financial report. Therefore, it falls under the Audit Report / Information category. 9M 2024
2024-12-11 French

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