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Viohalco S.A. — Investor Relations & Filings

Ticker · VIO ISIN · BE0974271034 LEI · 549300U0BOLVY36TGJ31 BR Manufacturing
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Filings indexed 755 across all filing types
Latest filing 2023-05-02 Director's Dealing
Country BE Belgium
Listing BR VIO

About Viohalco S.A.

https://www.viohalco.com/

Viohalco S.A. is a holding company of leading metal processing companies. Its subsidiaries focus on the sustainable manufacturing of high-quality, innovative products and solutions. The company's core activities are centered around the production of aluminium, copper, cables, steel, and steel pipes. These products serve a diversified portfolio of dynamic markets, including building and construction, energy and power networks, transportation, packaging, industrial applications, and HVAC&R. The group is committed to technology and innovation to meet the demands of its global customer base.

Recent filings

Filing Released Lang Actions
2023 05 02 Viohalco_PDMR Announcement_FR.pdf
Director's Dealing Classification · 99% confidence The document is titled 'COMMUNIQUE DE PRESSE' (Press Release) and explicitly states it is a 'Notification de transaction [article 19 du Règlement (UE) n ° 596/2014]' (Notification of transaction [Article 19 of Regulation (EU) No 596/2014]). It details a transaction (sale of shares) made by a member of the Board of Directors (M. Jean-Charles Faulx). This directly corresponds to the definition of Director's Dealing (insider trades). The relevant filing type is 'Director's Dealing' (Code: DIRS). The document length is short (2124 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2023-05-02 French
2023 05 30 - Viohalco - Proxy EN.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY" and contains detailed instructions for appointing a proxyholder to vote at the "Annual Ordinary Shareholders' Meeting of Viohalco SA" scheduled for May 30, 2023. It includes sections for shareholder details, proxy designation, and voting instructions on resolutions such as approving annual accounts, granting discharge, and renewing board mandates. This content is characteristic of materials distributed to shareholders to solicit their votes for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or an earnings release (ER).
2023-04-27 English
2023 05 30 -Viohalco - Vote by mail FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the procedures and specific proposals for an "Assemblée générale ordinaire des actionnaires" (Ordinary General Meeting of Shareholders) scheduled for May 30, 2023. It explicitly lists voting items related to the 2022 annual accounts, director remuneration, and board renewals. This document is a proxy voting form or information statement sent to shareholders to solicit their votes ahead of the Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation material, not the AGM presentation (AGM-R) or the final voting results (DVA).
2023-04-27 French
2023 05 30 - Viohalco- Confirmation of Participation_EN.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION OF PARTICIPATION" for the "Annual Ordinary Shareholders' Meeting of Viohalco SA" scheduled for May 30, 2023. 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 attendance of the Annual General Meeting, fitting the definition of AGM Information.
2023-04-27 English
2023 05 30 - Viohalco - Number of Shares FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (470 characters) and explicitly states information regarding the total number of shares and voting rights as of a specific date (April 27, 2023) in preparation for an upcoming general meeting (May 30, 2023). This content relates directly to the mechanics of a shareholder meeting, specifically concerning voting entitlements. While it is related to an AGM, the content itself is a formal declaration of voting rights/share count, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), even though it precedes the actual vote results. It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). Given the specific nature of declaring the total number of voting rights, DVA is the most precise fit.
2023-04-27 French
2023 05 30 -Viohalco - Vote by mail EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled for a 'VOTE BY MAIL' form related to the 'Annual Ordinary Shareholders' Meeting of Viohalco SA' scheduled for May 30, 2023. It details proposed resolutions concerning the approval of annual accounts, discharge of liability, and renewal of Board of Directors' mandates. This content is characteristic of materials used to solicit shareholder votes prior to or in lieu of attending the Annual General Meeting (AGM). While it contains elements related to the Annual Report (approval of accounts) and Remuneration (item 10 mentioned in item 7), the primary function and format of this document is to facilitate voting on AGM matters. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the voting material for the AGM.
2023-04-27 English

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