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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 2022-08-26 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
2022 Rapport Financier Semestriel.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'RAPPORT FINANCIER SEMESTRIEL 30 juin 2022' (Semi-annual Financial Report) and contains comprehensive consolidated financial statements (balance sheet, income statement, cash flow) for the six-month period ending June 30, 2022. It is a substantive financial report rather than an announcement or a certification, fitting the definition of an Interim/Quarterly Report. H1 2022
2022-08-26 French
2022 Halfjaarlijks Financieel Verslag.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Halfjaarlijks Financieel Verslag' (Half-Yearly Financial Report) for the period ending June 30, 2022. It contains comprehensive financial statements, including a consolidated balance sheet, income statement, cash flow statement, and detailed explanatory notes. It is not an announcement or a summary, but the full interim report itself, which fits the definition of an Interim/Quarterly Report (IR). H1 2022
2022-08-26 Dutch
CP_paiement dividende FR 2022.pdf
Notice of Dividend Amount Classification · 1% confidence The document is titled "Communiqué de presse Dividende – mise en paiement" (Press Release Dividend – payment in progress) and explicitly details the dividend amount approved by the Shareholders' General Meeting (AGM) on May 24, 2022, including the payment date (June 3, 2022). It also mentions the ratification of board appointments and the renewal of mandates for directors and the statutory auditor, which are typical outcomes of an AGM. Since the primary focus is the dividend announcement and the outcomes of the AGM, the most specific category is 'Notice of Dividend Amount' (DIV). Although it mentions AGM outcomes, the core financial announcement is the dividend. Given the explicit mention of dividend details, DIV is preferred over AGM-R, which is for presentations/materials, not specific financial outcome announcements like this.
2022-05-24 French
PV AGO 2022_EXECUTED.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCES VERBAL DE L'ASSEMBLEE GENERALE ANNUELLE DES ACTIONNAIRES TENUE LE 24 MAI 2022" (Minutes of the Annual General Meeting of Shareholders held on May 24, 2022). It details the constitution of the meeting bureau, verification of convocations, the agenda (which includes approval of 2021 annual accounts, remuneration report, discharge to directors/commissioner, and renewal of mandates), and the voting results for these resolutions. This content perfectly matches the definition of AGM Information, which covers presentations and materials shared during the Annual General Meeting (AGM). The appropriate code is AGM-R.
2022-05-24 French
Formulaire de procuration 2022 FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "PROCURATION" (Proxy) and details the process for an shareholder to appoint a special representative ("mandataire spécial") to vote on their behalf at the "Assemblée Générale Ordinaire du 24 mai 2022" (Ordinary General Meeting of May 24, 2022). It includes an agenda with items requiring shareholder votes, such as approving annual accounts, remuneration reports, discharging directors, and renewing mandates. This document is a form used to solicit and formalize shareholder voting instructions ahead of 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 Remuneration Report (DEF 14A), but the mechanism for voting on these items.
2022-04-22 French
Rapport annuel 2021 Spadel.pdf
Annual Report Classification · 1% confidence The document is titled 'Rapport annuel 2021' (Annual Report 2021) for the company Spadel. It contains a comprehensive overview of the company's activities, including a message from the CEO and Chairman, financial highlights, governance information, and a detailed financial report section. It is a full-length annual report document, not an announcement or a summary. FY 2021
2022-04-22 French

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