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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 2017-06-23 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
Annexe au procès verbal de l'AGO 8.06.2017- Q&A.pdf
AGM Information Classification · 1% confidence The document text consists of a series of questions posed by shareholders (or an analyst) followed by detailed answers provided by the company (SPADEL SA). The content explicitly references discussions from a general meeting ('ASSEMBLÉE GÉNÉRALE ORDINAIRE TENUE A BRUXELLES LE 8 JUIN 2017') and is structured as an appendix to the minutes ('Annexe au procès-verbal') detailing 'Questions des actionnaires et réponses y apportées'. This format strongly indicates materials presented or discussed during the Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2017-06-23 French
Procès-verbal AGO 08.06.2017.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL" (Minutes) of an "ASSEMBLÉE GÉNÉRALE ORDINAIRE" (Ordinary General Meeting) held on June 8, 2017. It details the opening, composition of the bureau, verification of formalities, attendance, discussion of the agenda items (including approval of 2016 annual accounts, remuneration report, discharge, and board appointments), voting procedures, and the final results of the resolutions. This content perfectly matches the description of minutes or records from an Annual General Meeting. Therefore, the appropriate filing type is AGM-R (AGM Information).
2017-06-23 French
Spadel Communique dividende.pdf
Notice of Dividend Amount Classification · 1% confidence The document explicitly announces the decision made by the Shareholders' General Meeting regarding the distribution of a gross dividend of 1.60 euros per share, including the payment date (June 30, 2017) and ex-coupon date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM decision, the primary focus and actionable information provided is the dividend payment schedule, not the AGM proceedings or voting results.
2017-06-08 French
Spadel persbericht dividend.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 1.60 euros. It details the ex-coupon date (June 28, 2017) and the payment date (June 30, 2017). This content directly relates to the announcement of a dividend amount and payment schedule. This matches the definition for 'Notice of Dividend Amount' (DIV). The document length is short (2783 chars), but its primary purpose is the dividend announcement, not just announcing that a report is available.
2017-06-08 Dutch
Procurations .pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PROCURATION" (Proxy) and is explicitly for the "Assemblée Générale Ordinaire du 8 juin 2017" (Ordinary General Meeting of June 8, 2017). It details the process for shareholders to appoint a representative (Mandataire) to vote on various resolutions, including the approval of annual accounts, remuneration reports, and the appointment/ratification of directors. This document is a solicitation material used to gather votes for a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-05-03 French
RECHTEN VAN DE AANDEELHOUDERS.pdf
AGM Information Classification · 1% confidence The document is titled 'Gewone Algemene Vergadering op 8 juni 2017' (Ordinary General Meeting on June 8, 2017) and contains detailed instructions regarding 'Toelatings- en deelnemingsformaliteiten' (Admission and participation formalities), voting rights, proxies ('Volmachten'), and procedures for changing the agenda and submitting written questions for the meeting. This content directly relates to the preparation, rules, and information provided for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is comprehensive regarding the meeting procedures, not just a brief announcement of the meeting itself, which rules out RPA/RNS.
2017-05-03 Dutch

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