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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 2018-06-14 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
20180614_Communiqué de presse Spadel_Frank Meysman.pdf
AGM Information Classification · 1% confidence The document is a press release dated June 14, 2018, detailing several key events that occurred following an Annual General Meeting (AGO/AGM). The main topics covered are: 1) The appointment of a new Chairman (Frank Meysman) succeeding Johnny Thijs, which falls under Board/Management Information (MANG). 2) The approval and details for the dividend payment (DIV). 3) The approval of new board members (Barbara du Bois), which also relates to management/governance changes. Since the document announces significant changes in leadership and governance structure immediately following the AGM, and also includes a dividend announcement, it is a composite announcement. However, the most prominent and structural change is the change in the Chairman, which strongly points towards Board/Management Information (MANG). The dividend announcement (DIV) is secondary to the leadership change announced in the headline. Given the context of leadership succession announced post-AGM, MANG is the most fitting primary category for this management transition announcement.
2018-06-14 French
20180614_Persbericht Spadel_Frank Meysman.pdf
AGM Information Classification · 1% confidence The document is a press release ("PERSBERICHT") dated June 14, 2018, announcing two main events that occurred during the General Meeting of Shareholders (AVA/Algemene Vergadering van aandeelhouders): 1. The appointment of Frank Meysman as the new Chairman of the Board of Directors, succeeding Johnny Thijs. 2. The approval and setting of the gross dividend amount (€1.80 per share) and its payment schedule. These announcements relate to corporate governance changes (Board composition) and shareholder decisions (dividend approval). While the dividend approval is a shareholder vote outcome, the primary focus is the management/board change and the dividend declaration itself, which is a key corporate action announced via press release. The document is not the full AGM presentation (AGM-R), nor is it the official voting results declaration (DVA), but rather a summary announcement of key decisions made at the meeting. The most fitting categories are Board/Management Information (MANG) due to the Chairman change, or Notice of Dividend Amount (DIV) due to the detailed dividend information. Since it covers both significant governance changes (new chairman) and dividend approval, and is structured as a press release summarizing key outcomes, it aligns best with a general corporate announcement. However, given the specific categories, the board change points strongly to MANG, and the dividend announcement points to DIV. Since the document explicitly states the decisions were made by the 'Algemene Vergadering van aandeelhouders' (General Meeting of Shareholders), and covers both management succession and dividend approval, it is a summary of key outcomes. The dividend announcement (DIV) is very specific. The management change is MANG. Since the document is a short press release summarizing key decisions from the AGM, and not the full voting results (DVA), I will classify it based on the most concrete financial action announced: the dividend. If it were purely governance, MANG would be better. Given the dual nature, and the explicit mention of the dividend amount and payment details, DIV is a strong candidate. However, the MANG change (new Chairman) is given equal or greater prominence in the headline. Since the document is a press release summarizing key outcomes of the AGM, and not a formal regulatory filing like 10-K or IR, and it details both management changes and dividend decisions, it functions as a general corporate update. Given the options, and the fact that the board change is a significant governance event, MANG is appropriate, but DIV is also highly relevant. I will prioritize the management change as it is the first major headline, classifying it as Board/Management Information (MANG), as it details the succession plan. Revisiting the definitions: MANG is for 'Announcement of changes in the company's board of directors or senior management.' This fits the first half perfectly. DIV is for 'Announcement of dividend amounts, payment dates, and details for shareholders.' This fits the second half perfectly. Since the document is a press release summarizing multiple key outcomes, and MANG covers the most significant structural change announced (new Chairman), I will select MANG.
2018-06-14 Dutch
Johnny Thijs met fin à son mandat de Président et administrateur du groupe Spadel
Board/Management Information Classification · 1% confidence The document is a press release dated June 14, 2018, announcing that Johnny Thijs is stepping down as Chairman and Director of the Spadel group following the Ordinary General Meeting (AGM) held the same day. The core subject is the departure of a senior board member/chairman. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although an AGM is mentioned, the primary focus is the resignation announcement, not the AGM results (DVA) or the AGM materials themselves (AGM-R).
2018-06-14 French
Johnny Thijs beëindigt zijn mandaat als voorzitter en bestuurder van de Spadel-groep
Board/Management Information Classification · 1% confidence The document is a press release (Persbericht) announcing that Johnny Thijs is stepping down as Chairman and Director of the Spadel Group following the Annual General Meeting (AGM) held on the same day. The core subject is the change in senior management/board composition. This directly aligns with the definition for Board/Management Information (MANG). Although an AGM is mentioned, the focus is on the resignation, not the meeting materials or voting results.
2018-06-14 Dutch
CONVOCATION.pdf
AGM Information Classification · 1% confidence The document explicitly calls for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) on June 14, 2018. It details the agenda items, which include the approval of annual statutory accounts, the approval of the remuneration report, and the renewal/appointment of directors. This content is characteristic of a formal notice or convocation sent to shareholders regarding an upcoming general meeting, often accompanied by proxy materials. The closest matching category is 'AGM Information' (AGM-R), as it pertains directly to the organization and agenda of the Annual General Meeting. It is not the final voting results (DVA) nor the full Annual Report (10-K), but the preparatory material for the AGM.
2018-05-11 French
UITNODIGING.pdf
AGM Information Classification · 1% confidence The document is an official invitation ('nodigt hierbij de aandeelhouders uit') for a 'Gewone Algemene Vergadering' (Ordinary General Meeting) scheduled for June 14, 2018. The text details the agenda items, which include the approval of the annual accounts for the year ended December 31, 2017, the remuneration report, and the reappointment/appointment of directors. This content—the formal notice and agenda for an Annual General Meeting—directly corresponds to the definition of AGM Information.
2018-05-11 Dutch

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