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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 2020-05-08 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
Formulaire de participation 2020 FR.pdf
AGM Information Classification · 1% confidence The document is titled 'CONFIRMATION DE PARTICIPATION' (Confirmation of Participation) for the 'Assemblée Générale Ordinaire du 11 juin 2020' (Ordinary General Meeting of June 11, 2020). It is a form that shareholders must complete and return to confirm their intention to participate in the AGM. This material is directly related to the logistics and confirmation process for the Annual General Meeting, fitting the description of AGM Information.
2020-05-08 French
Formulaire de procuration 2020 NL.pdf
AGM Information Classification · 1% confidence The document is titled "VOLMACHT" (Proxy/Power of Attorney) and explicitly relates to the "Gewone Algemene Vergadering op 11 juni 2020" (Ordinary General Meeting on June 11, 2020). It details the process for shareholders to appoint a representative (proxy holder) to vote on the agenda items, which include the approval of annual accounts, remuneration report, and board appointments. This content is characteristic of materials distributed to shareholders to facilitate voting at an Annual General Meeting (AGM). While it contains elements related to the Annual Report (Agenda items 1-3) and Remuneration (item 5), the primary function and format of this specific document is the proxy form itself, which is integral to the AGM process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-08 Dutch
Droits des actionnaires 2020 FR.pdf
AGM Information Classification · 1% confidence The document explicitly discusses the 'Assemblée Générale Ordinaire' (Ordinary General Meeting) scheduled for June 11, 2020. It details the specific procedures for shareholder participation, including voting by correspondence, giving proxy, registration dates ('Date d'Enregistrement'), and submitting written questions, all under the context of COVID-19 restrictions. This content is directly related to the logistics and information provided for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-08 French
Formulaire de participation 2020 NL.pdf
AGM Information Classification · 1% confidence The document is a 'BEVESTIGING VAN DEELNAME' (Confirmation of Participation) form specifically for the 'Gewone Algemene Vergadering' (Ordinary General Meeting) of SPADEL SA/NV scheduled for June 11, 2020. This form is used by shareholders to confirm their intent to participate in the AGM. This directly relates to the materials and procedures surrounding the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2104 chars) is short, but it is the actual participation form, not an announcement *about* the AGM materials themselves, making AGM-R a better fit than RPA or RNS.
2020-05-08 Dutch
QA_AGO_Spadel_2020 vFIN.pdf
AGM Information Classification · 1% confidence The document is titled "Questions et réponses (« Q&A ») en préparation de l'assemblée générale ordinaire du 11 juin 2020" (Questions and answers in preparation for the ordinary general meeting of June 11, 2020). It explicitly details written questions received from shareholders and the company's written responses concerning the AGM procedures (due to COVID-19 restrictions) and specific operational/financial details (like sales evolution, product segments, and cost prices) that would typically be discussed at an AGM or in related reports. Since it is a Q&A document specifically prepared for and related to the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a standalone Audit Report (AR), nor is it just an Earnings Release (ER).
2020-05-08 French
Droits des actionnaires 2020 NL.pdf
AGM Information Classification · 1% confidence The document is titled 'INFORMATIE OVER DE RECHTEN VAN DE AANDEELHOUDERS' (Information on Shareholder Rights) and explicitly discusses the procedures for participating in the 'Gewone Algemene Vergadering op 11 juni 2020' (Ordinary General Meeting on June 11, 2020). It details registration dates, voting by proxy ('Volmachten'), remote voting ('Stemming op afstand'), and submitting written questions, all specific to an upcoming shareholder meeting. This content directly relates to the materials and information provided to shareholders concerning the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-08 Dutch

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