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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 2022-04-28 Proxy Solicitation & In…
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
2022 05 31 -Viohalco - Vote by mail FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the procedures and proposals for an "Assemblée générale ordinaire des actionnaires" (Ordinary General Meeting of Shareholders) scheduled for May 31, 2022. It explicitly lists resolutions concerning the approval of annual accounts, dividend distribution, discharge of directors, renewal of director mandates, and approval of remuneration reports and policies. This content is characteristic of materials distributed to shareholders to inform them and solicit their votes prior to a general meeting. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or a simple announcement of a report (RPA).
2022-04-28 French
2022 05 31 - Viohalco- Confirmation of Participation_EN.pdf
AGM Information Classification · 98% confidence The document is titled 'CONFIRMATION OF PARTICIPATION' and explicitly refers to the 'Annual Ordinary Shareholders' Meeting of Viohalco SA' scheduled for May 31, 2022. It is a form that shareholders must sign 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 definition of AGM Information.
2022-04-28 English
2022 05 31 - Viohalco - Number of Shares FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly mentions the 'assemblée générale ordinaire' (Ordinary General Meeting) date (May 31, 2022) and provides the total number of shares and voting rights as of the convocation date (April 28, 2022), citing the Belgian Code of Companies and Associations (Article 7:129). This content relates directly to the formal requirements and information preceding or accompanying a shareholder meeting, specifically concerning voting structure. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since this is a pre-meeting disclosure of the total voting rights count, it is a critical component of the AGM process. Given the options, AGM-R is the most appropriate fit for pre-meeting voting structure disclosure.
2022-04-28 French
2022 05 31 - Viohalco - Proxy EN.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROXY' and contains instructions for shareholders on how to appoint a proxyholder to vote at the 'Annual Ordinary Shareholders' Meeting' scheduled for May 31, 2022. It details the voting procedures and lists proposed resolutions concerning the approval of annual accounts, director discharge, director appointments/renewals, auditor fees, and remuneration reports. This content is characteristic of materials distributed to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the document's function is soliciting the proxy vote, not being the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-04-28 English
2022 05 31 - Viohalco- Confirmation of Participation_FR.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) for the "Assemblée générale ordinaire des actionnaires" (Ordinary General Shareholders' Meeting) of Viohalco SA scheduled for May 31, 2022. This form is used by shareholders to confirm their intention to attend the AGM. While it relates to the AGM, the document itself is a confirmation/registration form, not the presentation materials (AGM-R) or the proxy solicitation materials (PSI). However, given the context of shareholder meetings, this type of administrative document related to the meeting logistics often falls under the broader category of AGM-related materials or, if it were a general announcement about the meeting, potentially RPA/RNS. Since it is a direct confirmation form for attendance at the AGM, and AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', this confirmation form is a direct material associated with the AGM process. In many classification schemes, direct attendance/proxy forms are grouped with AGM materials. Given the options, AGM-R is the most relevant category for materials directly pertaining to the Annual General Meeting.
2022-04-28 French
2022 05 31 Viohalco - Convening Notice (EN).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 31 MAY 2022'. It details the agenda for this meeting, which includes the approval of annual accounts, dividend distribution, discharge of directors, and renewal of auditor mandates. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-28 English

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