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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 2023-04-21 Proxy Solicitation & In…
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
Formulaire de vote par correspondance 2023 FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) for the "Assemblée Générale Ordinaire du 23 mai 2023" (Ordinary General Meeting of May 23, 2023). It contains an agenda with proposals requiring shareholder votes (e.g., approval of annual accounts, remuneration report, discharge to directors, appointment of new directors) and provides spaces for 'Pour' (For), 'Contre' (Against), and 'Abstention'. This is a proxy or voting instruction form distributed to shareholders in advance of a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-04-21 French
SPADEL - RC 31122022.pdf
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPPORT DU COMMISSAIRE A L'ASSEMBLEE GENERALE DES ACTIONNAIRES DE SPADEL SA SUR LES COMPTES ANNUELS POUR L'EXERCICE CLOS LE 31 DÉCEMBRE 2022" (Commissioner's Report to the General Meeting of Shareholders of SPADEL SA on the Annual Accounts for the year ended December 31, 2022). It contains the auditor's opinion ("Opinion sans réserve") on the annual accounts, details key audit matters, and outlines the responsibilities of the board and the commissioner regarding the annual accounts. This content structure is characteristic of an Audit Report or the auditor's section within a larger annual filing. Given the specific definition provided: 'Audit Report / Information (Code: AR) - Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this document fits the AR category best, as it is the formal audit opinion on the annual accounts for the fiscal year 2022. FY 2022
2023-04-21 French
Formulaire de procuration 2023 FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROCURATION" (Proxy Form) and details the process for an shareholder to appoint a "mandataire spécial" (special proxy) to represent them at the "Assemblée Générale Ordinaire du 23 mai 2023" (Ordinary General Meeting of May 23, 2023). It includes an agenda covering the approval of annual accounts, remuneration reports, director discharges, and board appointments. This document is a solicitation material sent to shareholders to facilitate voting at a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2023-04-21 French
Convocation AGO 2023_FINAL.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "Convocation à l'Assemblée Générale Ordinaire des Actionnaires du 23 mai 2023" (Notice of Ordinary General Meeting of Shareholders of May 23, 2023). The content details the agenda for this meeting, which includes the presentation of annual reports, approval of statutory annual accounts, approval of the remuneration report, discharge of directors, and the nomination of new directors. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-04-21 French
SPADEL - Rapport Annuel 2022 including signed PwC report.pdf
Annual Report Classification · 1% confidence The document is titled 'Rapport annuel 2022' (Annual Report 2022) and contains a comprehensive table of contents covering company profile, CEO messages, key figures, management reports, governance declarations, and financial reports. It provides a detailed overview of the company's activities, strategy, and performance for the fiscal year 2022. It is clearly a full annual report rather than a summary or announcement. FY 2022
2023-04-21 French
213800413RZM6IS8GM09-2022-12-31-fr.xhtml
Annual Report Classification · 1% confidence The document is titled 'Spadel – Rapport Annuel 2022' and contains a comprehensive structure typical of an annual report, including a CEO message, key figures, management report, governance declaration, and financial report sections. It covers the company's performance, strategy, and sustainability efforts for the full fiscal year 2022. It is clearly the full annual report rather than an announcement or a summary. FY 2022
2023-04-21 French

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