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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 2023-08-03 Interim / Quarterly Rep…
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 03 08 2023.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a comprehensive interim financial report for Solvac for the first half of 2023. It includes detailed financial statements (balance sheet, income statement), management commentary on financial performance, dividend declarations, and a formal declaration by responsible persons. Although it is presented as a press release, it contains the full substantive financial data and analysis required for an interim report, fitting the definition of an Interim/Quarterly Report (IR). H1 2023
2023-08-03 Dutch
PV AGO 09 mai 2023.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "PROCES-VERBAL DE L'ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES DE SOLVAC" (Minutes of the Ordinary General Meeting of Shareholders of SOLVAC). It details the proceedings, quorum, voting results on various resolutions (approval of 2022 annual accounts, dividend fixation, approval of remuneration report, discharge to directors, and renewal/appointment of board members). This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-09 French
PV GAV 09 mei 2023.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING DER AANDEELHOUDERS VAN SOLVAC" (Minutes of the Ordinary General Meeting of Shareholders of Solvac). It details the proceedings, quorum establishment, and voting results on various agenda items typical of an AGM, such as approving the 2022 annual accounts, approving the remuneration report, granting discharge, and renewing/appointing board members. This content directly corresponds to the definition of AGM materials. Although it discusses the Annual Report (Item 1) and Remuneration Report (Item 4), the document itself is the official record of the meeting where these items were discussed and voted upon, making 'AGM-R' the most accurate classification.
2023-05-09 Dutch
Press Release.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Results of the Ordinary and Extraordinary Shareholders' Meetings of Solvac' and details the outcomes of these meetings held on May 9, 2023. It mentions the approval of resolutions, dividend payments, re-election/appointment of Board Members, and authorization for share acquisition. This content directly relates to the formal proceedings and outcomes of a General Shareholders' Meeting. The most appropriate classification is AGM-R (AGM Information), as it reports the results and key decisions made during the Annual General Meeting.
2023-05-09 English
Communiqué de Presse.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Résultats des Assemblées Générales Ordinaire et Extraordinaire des Actionnaires de Solvac" (Results of the Ordinary and Extraordinary General Meetings of Shareholders of Solvac). It explicitly details the resolutions adopted, including the approval of the 2022 dividend (€5.58 gross), the re-election and nomination of Board Administrators, and approvals related to share buybacks and statutory changes. This content directly relates to the outcomes and proceedings of a shareholder meeting. The most specific category for reporting the results of shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions presentations are available, the core content is the results announcement, not just the announcement of the report's availability (RPA) or a general AGM presentation (AGM-R). Since it focuses on the *results* of the votes, DVA is the best fit.
2023-05-09 French
Persbericht.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Resultaat van de Gewone en Buitengewone Algemene Aandeelhoudersvergaderingen van Solvac' (Result of the Ordinary and Extraordinary General Shareholders' Meetings of Solvac) and details the resolutions approved, including dividend payment, director re-elections/appointments, and authorization for share buybacks. This content directly relates to the outcomes and proceedings of an Annual General Meeting (AGM). Although it reports the results, the primary focus is the meeting itself and its outcomes, making AGM-R the most appropriate classification over DVA (which is strictly voting results) or ER/IR (which focus on financial performance). The document confirms that detailed resolutions and presentations are available elsewhere, suggesting this is the official summary announcement of the AGM.
2023-05-09 Dutch

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