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Spadel SA — Investor Relations & Filings

Ticker · SPA ISIN · BE0003798155 LEI · 213800413RZM6IS8GM09 BR Manufacturing
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Filings indexed 307 across all filing types
Latest filing 2019-06-26 AGM Information
Country BE Belgium
Listing BR SPA

About Spadel SA

https://www.spadel.com/en

Spadel is a family-owned European group specializing in the production and marketing of natural beverages. Its portfolio consists of natural mineral waters, spring waters, zero-calorie flavored waters, and soft drinks with 100% natural ingredients. The company's brands, including Spa, Bru, Wattwiller, and Devin, are sourced from protected natural springs. A core part of its mission is sustainability, demonstrated through commitments to reduce its carbon footprint, protect biodiversity, and promote a circular economy. As a certified B Corporation, Spadel meets high standards of social and environmental performance. The group also fosters innovation through its venture capital fund, "The Source, Ventures by Spadel," which invests in promising startups.

Recent filings

Filing Released Lang Actions
Minutes AGM 2019.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL" (Minutes) of the "ASSEMBLÉE GÉNÉRALE ORDINAIRE TENUE A BRUXELLES LE 13 JUIN 2019" (Ordinary General Meeting held in Brussels on June 13, 2019). It details the opening, verification of formalities, attendance, discussion of the agenda items (including approval of 2018 annual accounts and remuneration report), voting results, and formal closure. This content perfectly matches the definition of AGM materials, specifically the official record of the meeting, which falls under AGM Information (AGM-R). Although it covers items like remuneration (DEF 14A) and annual accounts (10-K/IR), the document's primary function and format is the minutes of the AGM.
2019-06-26 French
20190613 PR FR.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled "DIVIDENDE - MISE EN PAIEMENT" (Dividend - Payment) and explicitly states that the General Shareholders' Meeting decided to distribute a gross dividend of 2.00 euros per share, detailing the payment date (June 28, 2019) and ex-coupon date. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions AGM decisions and future report publication dates, the primary and most specific subject is the dividend payment announcement.
2019-06-13 French
20190613 PR NL.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled 'DIVIDEND - UITBETALING' (Dividend - Payment) and explicitly states that the General Meeting of Shareholders decided to pay a gross dividend of 2.00 euros, detailing the payment date (28 June 2019) and ex-coupon date (26 June 2019). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it also mentions board appointments, the primary focus and headline concern the dividend payment.
2019-06-13 Dutch
2019 - convocation SL FR.pdf
AGM Information Classification · 1% confidence The document explicitly invites shareholders to an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for June 13, 2019. The text details the 'Ordre du jour' (Agenda), which includes the presentation and approval of annual accounts, remuneration reports, discharge to directors, and ratification/appointment of board members and auditors. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). While it mentions the Annual Report (Rapport de gestion) and Audit Report, the document itself is the formal notice/convocation for the meeting, which aligns best with the AGM Information category.
2019-05-10 French
2019 - convocation SL NL.pdf
AGM Information Classification · 1% confidence The document is an official invitation ('oproeping') to the 'Gewone Algemene Vergadering' (Ordinary General Meeting) of S.A. Spadel N.V. scheduled for June 13, 2019. The agenda explicitly covers items typically addressed at an AGM, such as the approval of the Annual Report for the year ended December 31, 2018, approval of the remuneration report, granting discharge to directors, and the appointment/ratification of directors and the statutory auditor (Commissaris). The document details voting rights, registration deadlines, proxy procedures, and procedures for submitting questions or proposing agenda changes. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2019-05-10 Dutch
2112•SPAD_Jaarverslag_2018_FR_LR.pdf
Annual Report Classification · 1% confidence The document is a comprehensive annual report for the Spadel Group for the fiscal year 2018. It contains a detailed table of contents, key financial figures (consolidated balance sheet, income statement, cash flow statement), management reports, governance declarations, and auditor reports. It is clearly the full annual report rather than an announcement or a summary, as it includes extensive financial statements and notes. FY 2018
2019-04-30 French

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