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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 2026-04-24 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
5. Formulaire de vote par correspondance 2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed voting by correspondence form for SPADEL SA’s Ordinary General Meeting on 26 May 2026. It provides the full agenda, resolutions, and instructions for shareholders to cast their vote in advance. This is not the annual report itself, nor an announcement of publication, but rather a solicitation of proxies and informational statement to shareholders ahead of the AGM. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-04-24 French
9. Politique de rémunération_v2026.pdf
Remuneration Information Classification · 1% confidence The document is the company’s detailed remuneration policy (“Politique de rémunération 2026”) describing the fixed and variable pay structures for its board members and executive committee, including governance processes and specific amounts. This matches the definition of a Remuneration Information filing (code DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-04-24 French
0. Ordre du jour AGM 2026.pdf
AGM Information Classification · 1% confidence The document is the agenda (‘Ordre du Jour’) for the Annual General Meeting of Spadel SA on 26 May 2026, detailing items to be presented and voted on during the AGM. It constitutes AGM materials rather than the full annual report or any other filing. Therefore, it fits the “AGM Information” category (AGM-R).
2026-04-24 French
2. Droits des actionnaires 2026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice to shareholders regarding the procedures for the upcoming Annual General Meeting (Assemblée Générale Ordinaire), including admission, voting by proxy or correspondence, agenda modifications, and shareholder questions. It is not the meeting’s presentations or results but rather the proxy solicitation/information statement sent to shareholders to inform them and request their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 French
Communique de presse Spadel_Assemblée Générale.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a regulated press release announcing the convocation (notice) of the Annual General Meeting and directing shareholders to review the meeting materials (annual report, brochure, etc.) on the corporate website. This constitutes the provision of information to shareholders in advance of the vote, aligning with the Proxy Solicitation & Information Statement category rather than the meeting itself or a post-meeting report.
2026-04-24 French
7.2 Rapport-annuel-2025-Spadel.pdf
Regulatory Filings
2026-04-24 French

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