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Viohalco S.A. — Investor Relations & Filings

Ticker · VIO ISIN · BE0974271034 LEI · 549300U0BOLVY36TGJ31 BR Manufacturing
Filings indexed 755 across all filing types
Latest filing 2021-04-22 Annual Report
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
Financial Report VIOHALCO SA_NV (2020,Year Statement,Consolidated).zip
Annual Report Classification · 100% confidence The document contains a detailed table of contents and extensive narrative covering business segments, financial highlights, corporate governance, auditor's report, and consolidated financial statements for the year 2020. It includes a message from the President of the Board of Directors discussing the company's performance and strategic investments during 2020. The presence of consolidated financial statements and an auditor's report within the document, along with comprehensive business and financial information, indicates this is a full annual report. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2020
2021-04-22 English
2021 05 25 - Viohalco - Proxy EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'PROXY' and details the process for shareholders to appoint a proxyholder to vote at the 'Annual Ordinary Shareholders' Meeting' scheduled for May 25, 2021. It lists specific resolutions to be voted upon, such as 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 for a general meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the document's function is soliciting the proxy vote, making PSI the most precise classification over AGM-R (which is for presentations/materials shared *during* the meeting).
2021-04-22 English
2021 05 25 - 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) scheduled for May 25, 2021. It is a form that shareholders must sign and return to confirm their intention to attend the AGM. This material is directly related to the logistics and confirmation process for the Annual General Meeting. Therefore, it falls under the category for AGM Information.
2021-04-22 French
2021 05 25 - 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 25, 2021. It is a form instructing shareholders on how to confirm their intention to participate in the AGM, including deadlines and submission methods. This material is directly related to the logistics and preparation for the Annual General Meeting (AGM). Therefore, it fits best under the AGM Information category.
2021-04-22 English
2021 05 25 -Viohalco - Vote by mail FR.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and explicitly refers to the "Assemblée générale ordinaire des actionnaires de Viohalco SA" (Ordinary General Meeting of Shareholders of Viohalco SA) scheduled for May 25, 2021. It contains a voting ballot structure where shareholders indicate their vote (POUR/CONTRE/ABSTENTION) on various resolutions, including the approval of annual accounts for the year ended December 31, 2020, and the renewal of director mandates. This material is directly related to soliciting shareholder votes and providing information for the General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, the specific format is a voting instruction form, making PSI more precise than AGM-R (which is usually the presentation/minutes).
2021-04-22 French
2021 05 25 -Viohalco - Vote by mail EN.pdf
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual Ordinary Shareholders' Meeting of Viohalco SA' and provides a 'VOTE BY MAIL' form detailing proposed resolutions for this meeting. These resolutions cover the approval of annual accounts for the year ended 31 December 2020, discharge of liability, and renewal of Board of Directors' mandates. This content is characteristic of materials distributed to shareholders in preparation for or as part of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-22 English

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