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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 2013-08-27 Interim / Quarterly Rep…
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
Halfjaarlijks Financieel Verslag 2013.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'HALFJAARLIJKS FINANCIEEL VERSLAG 30 juni 2013' (Half-yearly Financial Report) and contains comprehensive financial statements, including a consolidated balance sheet, income statement, and notes to the accounts for the six-month period ending June 30, 2013. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H1 2013
2013-08-27 Dutch
2013 Q1 - Déclaration intermédiaire_no embargo.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "DECLARATION INTERMEDIAIRE Au terme du premier trimestre 2013" (Interim Declaration at the end of the first quarter 2013). It provides a summary of financial performance (revenue decline, operating result improvement) and business updates for a period shorter than a full year (Q1 2013). This structure aligns perfectly with the definition of an Interim/Quarterly Report (IR). It is not a full Annual Report (10-K), an Earnings Release (ER, which is usually just the headline numbers), or a Call Transcript (CT). Q1 2013
2013-05-16 French
2013 Q1 - Tussentijdse verklaring_no embargo.pdf
Earnings Release Classification · 1% confidence The document is explicitly titled "TUSSENTIJDSE VERKLARING Na het eerste kwartaal 2013" (Interim Statement After the first quarter 2013). This content provides a comprehensive review of operational performance, financial results (net sales decline, operating profit increase), market analysis for the first quarter, and future outlook/prognoses. This structure aligns perfectly with a comprehensive financial report covering a period shorter than a full year, which corresponds to the Interim / Quarterly Report definition (IR). It is not merely an earnings release (ER) as it contains detailed operational commentary and outlook, nor is it the full Annual Report (10-K). Q1 2013
2013-05-16 Dutch
INFORMATION SUR LES DROITS DES ACTIONNAIRES.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Assemblée Générale Ordinaire 13 juin 2013' (Ordinary General Meeting June 13, 2013) and details the 'Modalités d'admission et de participation à l'Assemblée générale' (Modalities for admission and participation in the General Meeting), including procedures for voting by proxy and submitting written questions. This content is directly related to the procedures and information provided for an Annual General Meeting (AGM). While it contains information about shareholder rights and voting, the primary context is the logistics and rules surrounding the AGM itself. This aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM.
2013-05-14 French
Rechten van de aandeelhouders.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Gewone Algemene Vergadering op 13 juni 2013' (Ordinary General Meeting on June 13, 2013) and details the 'INFORMATIE OVER DE RECHTEN VAN DE AANDEELHOUDERS' (Information on Shareholder Rights), including formalities for participation, representation via proxy, and procedures for adding items to the agenda. This content is directly related to the preparation and information dissemination for an Annual General Meeting (AGM). Although it contains procedural information that might overlap with a Proxy Statement (PSI), the primary focus on the rights and procedures surrounding the AGM itself strongly points to AGM-related materials. Since it is not the final voting results (DVA) or the formal proxy solicitation document itself, but rather the informational notice regarding the meeting and shareholder rights, AGM-R is the most appropriate classification.
2013-05-14 Dutch
INFO REGL - SL - Convocation FR.pdf
AGM Information Classification · 1% confidence The document is a formal notice ('INFORMATION REGLEMENTEE') convening an 'Assemblée Générale Ordinaire des Actionnaires' (Ordinary General Meeting of Shareholders) scheduled for June 13, 2013. The text details the agenda, which includes the approval of the Annual Report ('Rapport annuel') for the year ended December 31, 2012, the approval of annual accounts, dividend distribution details, and voting on director remuneration and auditor mandates. Crucially, it outlines the strict procedures and deadlines for shareholder registration, notification of participation, and proxy submission required to attend and vote at the meeting. This content—a formal invitation and procedural guide for a shareholder meeting—is the definition of AGM Information.
2013-05-14 French

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