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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 2014-05-13 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
516_INFORMATION SUR LES DROITS DES ACTIONNAIRES 2014.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Assemblée Générale Ordinaire et Extraordinaire' (Ordinary and Extraordinary General Meeting) scheduled for June 12, 2014. It details the 'Modalités d'admission et de participation à l'Assemblée générale' (Admission and participation procedures), rules for shareholder representation (procuration), procedures for modifying the agenda, and rules for written questions to be answered during the meeting. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement (DEF 14A/PSI), but rather the specific information package regarding the meeting logistics and shareholder rights.
2014-05-13 French
524_Aantal aandelen.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (303 characters) and appears to be a notification regarding the total number of shares and voting rights as of a specific date (May 13, 2014). This type of announcement, detailing share structure and voting rights, is not explicitly covered by most specific categories like 10-K, ER, or DIV. It relates to the capital structure and shareholder rights. Given the options, it most closely relates to general share information. Since it is a specific notification about share count and voting rights, and not a full report, it fits best under the general 'Regulatory Filings' (RNS) as a miscellaneous regulatory update, or potentially related to 'Share Issue/Capital Change' (SHA) or 'Declaration of Voting Results & Voting Rights Announcements' (DVA). However, DVA is specifically for *results* of votes, not the total outstanding shares. SHA is for changes (issues/splits). This is a static count notification. Therefore, RNS is the most appropriate fallback for this specific, short regulatory update on share capital structure.
2014-05-13 Dutch
511_2014 Procuration Fr.pdf
AGM Information Classification · 1% confidence The document is titled 'PROCURATION' (Proxy Form) for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for June 12, 2014. It details the agenda items, which include the approval of the annual accounts for the year ended December 31, 2013, discharge to directors, renewal/appointment of independent directors, remuneration report approval, and statutory amendments. The presence of a proxy form, the detailed agenda for a shareholder meeting, and specific voting instructions strongly indicate this document is related to soliciting shareholder votes for the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the Annual Report (10-K) itself, nor is it just an announcement of the AGM (AGM-R), but rather the material used to facilitate voting at that meeting.
2014-05-13 French
518_RECHTEN VAN DE AANDEELHOUDERS 2014.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Gewone en Buitengewone Algemene Vergadering op 12 juni 2014' (Ordinary and Extraordinary General Meeting on June 12, 2014) and provides detailed 'INFORMATIE OVER DE RECHTEN VAN DE AANDEELHOUDERS' (Information on Shareholder Rights), including formalities for admission, representation via proxy, procedures for adding agenda items, and rules for submitting written questions. This content is characteristic of materials distributed in preparation for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), focusing on shareholder participation rights and procedures. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the procedural information related to the meeting itself.
2014-05-13 Dutch
AG SPADEL 12.06.2014 - résolutions_FR.pdf
AGM Information Classification · 1% confidence The document explicitly mentions "Assemblée Générale Ordinaire et Extraordinaire 12 juin 2014" (Ordinary and Extraordinary General Meeting) and details the resolutions voted upon, including the approval of annual accounts, discharge to directors, renewal of mandates, and changes to statutes. The content is a record or summary of the proceedings and resolutions passed during an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but the results/record of the meeting itself.
2014-05-13 French
513_2014 Volmacht NL.pdf
AGM Information Classification · 1% confidence The document text is titled 'Gewone Algemene Vergadering op 12juni 2014' (Ordinary General Meeting on June 12, 2014) and contains a 'VOLMACHT' (Proxy/Power of Attorney) form, along with a detailed 'Agenda' for that meeting. The agenda items explicitly cover the approval of the annual accounts (for the year ended December 31, 2013), renewal/appointment of directors, approval of the remuneration report, and proposed amendments to the company statutes. These elements—the meeting notice, the proxy form, and the specific agenda items related to shareholder votes and governance—are characteristic of materials prepared for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2014-05-13 Dutch

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