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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 2024-04-26 Board/Management Inform…
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
CV Katalin Berenyi.pdf
Board/Management Information Classification · 1% confidence The provided document text is a detailed professional resume or CV for an individual named Katalin Berenyi. It lists skills, certifications, education, and extensive work experience in the cosmetics and luxury goods industry (Clarins, L'Occitane, Erborian, L'Oréal). This type of document does not fit any of the defined financial filing categories (like 10-K, ER, IR, etc.). Since it is a personal professional document and not a regulatory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it represents miscellaneous, non-standard corporate communication, although it is primarily a CV. Given the context of financial document classification, this is an outlier that must be categorized using the provided schema.
2024-04-26 English
AGO_Agenda_2024.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'ASSEMBLEE GENERALE ORDINAIRE' (Ordinary General Meeting) and details the 'ORDRE DU JOUR' (Agenda) for the meeting scheduled for May 28, 2024. The agenda items cover the presentation and approval of annual accounts, dividend proposals, remuneration policy votes, director discharge, and the nomination of a new director. These elements are characteristic of materials prepared for or distributed in connection with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-26 French
Formulaire de procuration 2024_FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "PROCURATION" (Proxy Form) and details the process for an shareholder to appoint a special representative (mandataire) to vote on their behalf at the "Assemblée Générale Ordinaire du 28 mai 2024" (Ordinary General Meeting of May 28, 2024). It includes sections for shareholder identification, appointment of the proxy holder, and the specific agenda items (Ordre du jour) requiring voting instructions (e.g., approval of annual accounts, remuneration policy, appointment of directors). This document is explicitly designed to solicit and formalize voting instructions from shareholders ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2024-04-26 French
Formulaire de participation 2024 FR.pdf
AGM Information Classification · 1% confidence The document text is a 'CONFIRMATION DE PARTICIPATION' (Confirmation of Participation) form for an 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for May 28, 2024. This form is used by shareholders to confirm their intention to attend the AGM and is related to the logistics and administration of the meeting itself, rather than the formal voting results (DVA) or the presentation materials (AGM-R). Since the provided categories do not have a specific code for 'AGM Attendance Form' or 'Proxy Form' (DEF 14A is for Remuneration, PSI is for Proxy Solicitation Information Statement), and given the context of shareholder meetings, this document is most closely related to the administrative process surrounding the AGM. However, looking closely at the definitions, AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a pre-meeting administrative form. PSI (Proxy Solicitation & Information Statement) covers materials sent to request votes. While this is a confirmation, it is part of the overall proxy/meeting process. Given the options, and recognizing this is a direct administrative document for the AGM, it is often bundled with AGM materials or proxy solicitation documents. Since it is a form to confirm attendance for the AGM, it is highly related to the AGM process. If we must choose the best fit among the provided codes, and considering it's a document directly tied to the General Meeting logistics, AGM-R (AGM Information) is the closest fit for materials related to the AGM, even if it's an administrative form rather than the presentation itself. Alternatively, PSI covers solicitation information. Given the focus on participation confirmation for the AGM, AGM-R is selected as the primary context.
2024-04-26 French
Formulaire de vote par correspondance 2024_FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) for the "Assemblée Générale Ordinaire du 28 mai 2024" (Ordinary General Meeting of May 28, 2024). It contains an agenda covering the approval of annual accounts, remuneration policy, discharge to directors, and the appointment of a new director. Crucially, it is a form that shareholders must complete to cast their votes remotely prior to the meeting. This structure—a form soliciting shareholder votes on meeting resolutions—is characteristic of materials related to soliciting votes for a general meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a formal regulatory filing like a 10-K or an Earnings Release (ER).
2024-04-26 French
Convocation_AGO_2024.pdf
AGM Information Classification · 1% confidence The document is titled 'Convocation à l'Assemblée Générale Ordinaire des Actionnaires du 28 mai 2024' (Notice of Ordinary General Meeting of Shareholders of May 28, 2024) and details the agenda, voting procedures, and requirements for shareholders to attend or vote at the upcoming General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-04-26 French

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