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Spadel SA — Investor Relations & Filings

Ticker · SPA ISIN · BE0003798155 LEI · 213800413RZM6IS8GM09 BR Manufacturing
Open in API
Filings indexed 307 across all filing types
Latest filing 2016-05-26 Declaration of Voting R…
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
Aantal aandelen en stemrechten 10 mei 2016.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is extremely short (57 characters) and contains a date ('10 mei 2016') and a heading 'AANTAL AANDELEN EN STEMRECHTEN' (Number of Shares and Voting Rights) followed by a number. This strongly suggests a brief regulatory notification regarding the total number of shares outstanding, which directly impacts voting rights. This fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA) or potentially a general regulatory filing (RNS). Given the specific mention of 'STEMRECHTEN' (voting rights), DVA is the most precise fit, as it relates to the mechanics of shareholder voting power.
2016-05-26 Dutch
AGO 2016 Propositions de decisions de SOGEMINDUS Holding SA.pdf
AGM Information Classification · 1% confidence The document is titled 'Assemblée Générale ordinaire de SPADEL du 9 juin 2016' (Ordinary General Meeting of SPADEL of June 9, 2016) and lists several 'Propositions de décisions' (Proposals for decisions) to be voted upon at this meeting. These proposals cover topics like reporting on M&A costs, approving annual accounts and increasing dividends, and establishing a shareholder committee for governance/nominations. This content is characteristic of materials presented or voted on during an Annual General Meeting (AGM). Since it details the agenda and proposed resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R).
2016-05-26 French
GAV 2016 Voorstellen tot besluit op verzoek van SOGEMINDUS Holding SA.pdf
AGM Information Classification · 1% confidence The document is titled with 'Gewone Algemene Vergadering op 9 juni 2016' (Ordinary General Meeting on June 9, 2016) and lists several 'Voorstellen tot besluit' (Proposals for resolution) to be voted upon at this meeting. These proposals cover topics like reporting on costs, approving the annual accounts with a proposed dividend increase, and establishing a Shareholders' Committee. This content is characteristic of the materials presented or voted on during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length (2254 chars) is short, but it contains the substantive proposals themselves, not just an announcement that the AGM materials are available, making AGM-R more specific than RPA or RNS.
2016-05-26 Dutch
2016 - INFORMATION SUR LES DROITS DES ACTIONNAIRES.pdf
AGM Information Classification · 1% confidence The document is titled 'Assemblée Générale Ordinaire 9 juin 2016' (Ordinary General Meeting June 9, 2016) and contains detailed 'INFORMATION SUR LES DROITS DES ACTIONNAIRES' (Information on Shareholder Rights). It specifies modalities for admission, voting, proxy submission, and agenda modification for the upcoming General Meeting. This content directly relates to the procedures and information provided to shareholders concerning the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-26 French
2016 - Volmacht SL - aangevulde agenda NL.pdf
AGM Information Classification · 1% confidence The document is titled with reference to a 'Gewone Algemene Vergadering op 9 juni 2016' (Ordinary General Meeting on June 9, 2016) and contains a 'VOLMACHT' (Proxy Form) and a detailed 'Agenda'. The agenda items cover the approval of annual reports (for the year ended December 31, 2015), dividend proposals, reappointment of directors, and remuneration reports. These elements—a formal meeting date, proxy instructions, and a detailed agenda covering annual business—are characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Although it touches upon annual reports (10-K content), the primary function of this specific document is to facilitate shareholder participation in the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2016-05-26 Dutch
publication SL FR AGO 2016.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'Assemblée Générale Ordinaire du 9 juin 2016' (Ordinary General Meeting of June 9, 2016) and details the agenda, which includes the approval of the Annual Report and financial statements for the year ended December 31, 2015, as well as the renewal of mandates for directors and the auditor. It also outlines the formal requirements for shareholder admission, voting, and representation for this specific meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-05-26 French

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