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Velcan Holdings — Investor Relations & Filings

Ticker · VLCN ISIN · FR0010245803 LEI · 222100SOZQEBWOVHDQ35 LU Financial and insurance activities
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Filings indexed 256 across all filing types
Latest filing 2019-07-01 AGM Information
Country LU Luxembourg
Listing LU VLCN

About Velcan Holdings

https://www.velcan.lu/

Velcan Holdings, established in 2005, is an investment holding company that manages a global portfolio of financial assets. The company's primary strategy involves deploying its proprietary funds into a diversified range of investments, with a focus on listed securities and minority stakes in various companies. While historically involved in the development of power assets, its core activities are now centered on managing its portfolio of financial investments.

Recent filings

Filing Released Lang Actions
Velcan Holdings: Notice Of Extraordinary Notarized General Meeting on 8th August 2019
AGM Information Classification · 98% confidence The document is explicitly titled "PRESS RELEASE" and announces a "NOTICE OF EXTRAORDINARY NOTARIZED GENERAL MEETING ON 8th AUGUST 2019". It details the date, time, and location for a shareholder meeting convened due to a lack of quorum at a previous meeting, and mentions the extraordinary resolution to amend the articles of association. This content directly relates to the formal proceedings and materials associated with a General Meeting. Since it is a notice/announcement about the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R), as it pertains to the Annual/Extraordinary General Meeting logistics and announcement.
2019-07-01 English
Velcan Holdings: Notice of Annual and Extraordinary General Meeting on 28th June 2019
AGM Information Classification · 98% confidence The document is explicitly titled a 'PRESS RELEASE' and announces the 'NOTICE OF ANNUAL AND EXTRAORDINARY GENERAL MEETING ON 28th JUNE 2019'. It details the date, time, and location of the meeting and lists the documents that will be available for shareholders to vote on, such as the approval of 2018 annual financial statements and proposed resolutions. This content directly relates to the preparation for and notification of a General Meeting of Shareholders. While it mentions the AGM, the primary purpose of this specific document is the formal notice and provision of related materials for the upcoming meeting, which aligns best with the 'AGM Information' category (AGM-R). It is not the full report (10-K/IR) nor is it solely a proxy solicitation document (PSI), but rather the official notice of the meeting itself.
2019-05-27 English
Velcan Holdings : Convocation de l'assemblée générale annuelle mixte et extraordinaire le 28 juin 2019
AGM Information Classification · 98% confidence The document is titled "COMMUNIQUE DE PRESSE" and its main subject is the "CONVOCATION DE L'ASSEMBLEE GENERALE ANNUELLE MIXTE ET EXTRAORDINAIRE LE 28 JUIN 2019" (Notice of the Annual General Meeting). It announces the date, time, and purpose of the AGM, which includes approving 2018 annual accounts and voting on extraordinary resolutions. This content directly relates to the materials shared for an Annual General Meeting. Although it mentions that the Annual Report and Audit Report are available online, the document itself is the announcement/convocation notice for the meeting, making AGM-R the most appropriate classification. The document length (4601 chars) is substantial enough that it is not just a minimal RPA, but the core subject is the AGM itself.
2019-05-27 French
Velcan Holdings: Share buyback program - weekly statement
Transaction in Own Shares Classification · 99% confidence The document explicitly details a 'SHARES REPURCHASE PROGRAMME' and provides a 'DISCLOSURE OF PURCHASES EFFECTED' within a specific date range (May 13th to May 17th, 2019). This content directly relates to the company buying back its own shares. According to the definitions, this aligns perfectly with the 'Transaction in Own Shares' category, which has the code POS. The document is a disclosure of transactions, not an announcement of a report, so RPA/RNS is not the primary fit.
2019-05-23 English
VELCAN Holdings: Completion of the Share Buyback Programme Launched on 13 September 2018 and Cancellation of the Purchased Shares
Share Issue/Capital Change Classification · 99% confidence The document is a press release titled "COMPLETION OF THE SHARE BUYBACK PROGRAMME LAUNCHED ON 13 SEPTEMBER 2018 AND CANCELLATION OF THE PURCHASED SHARES". It explicitly details the repurchase of shares and the subsequent cancellation, leading to a reduction in the company's capital. This activity directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares' (POS). Although it involves capital structure changes (CAP), the primary focus is the execution and completion of a share repurchase program, making POS the most specific fit. The document length is relatively short (4390 chars), but it is a substantive announcement of an action completed, not merely an announcement that a report is attached (RPA/RNS).
2019-05-16 English
VELCAN Holdings : Achèvement du programme de rachat d’actions lancé le 13 septembre 2018 et annulation des actions rachetées
Transaction in Own Shares Classification · 100% confidence The document is a press release ("COMMUNIQUE DE PRESSE") dated May 16, 2019, announcing the completion of a share repurchase program launched on September 13, 2018, and the subsequent cancellation of the repurchased shares. This action directly relates to changes in the company's capital structure and the management of its own shares. The key phrases are "ACHEVEMENT DU PROGRAMME DE RACHAT D'ACTIONS" (Completion of the Share Repurchase Program) and the subsequent decision for "l'annulation de la totalité des 254.128 actions rachetées" (cancellation of all 254,128 repurchased shares), which leads to a capital reduction. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS), which covers share repurchases and sales. While it involves capital structure, the primary action described is the buyback/cancellation process.
2019-05-16 French

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