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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 2020-07-22 AGM Information
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
2020 09 02 Confirmation of Participation_FR.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) and provides instructions and a form for shareholders to confirm their intention to attend the 'Assemblée générale ordinaire et extraordinaire des actionnaires' (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for September 2, 2020. This document is directly related to the logistics and confirmation process for attending the Annual General Meeting (AGM). Therefore, it falls under the category for AGM Information.
2020-07-22 French
2020 09 02 - Proxy EN.pdf
AGM Information Classification · 98% confidence The document explicitly uses the title 'PROXY' and refers to the 'Annual Ordinary and Extraordinary Shareholders' Meeting of Viohalco SA' scheduled for September 2, 2020. It contains instructions on how to return the proxy form and lists proposed resolutions for voting, including the approval of annual accounts and the renewal of Board members. This material is directly related to soliciting shareholder votes and providing information for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it is a core document used in the AGM process, specifically a proxy form.
2020-07-22 English
2020 09 02- Vote by mail FR.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and details the procedures and agenda for an "Assemblée générale ordinaire et extraordinaire des actionnaires" (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for September 2, 2020. It contains voting tables for various resolutions, including the approval of 2019 annual accounts and the renewal of director mandates. This material is directly related to soliciting shareholder votes and providing information ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the content is the voting instruction form, not the AGM presentation itself (AGM-R) or the final results (DVA).
2020-07-22 French
2020 09 02 Number of Shares EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document explicitly states the 'TOTAL NUMBER OF SHARES AND VOTING RIGHTS' as of a specific date (22 July 2020) in relation to an upcoming 'annual ordinary and extraordinary shareholders' meeting'. This disclosure is mandated by Belgian corporate law (article 7:129 of the Belgian Code of Companies and Associations). While it relates to an AGM, the core content is the disclosure of the total number of shares and voting rights, which is a specific regulatory disclosure often associated with meeting notices or capital structure updates. However, none of the primary codes (like 10-K, IR, ER) fit. The closest fit among the provided options that deals with voting rights and meeting prerequisites is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the basis for voting at the meeting. Since this is a pre-meeting disclosure of the total voting rights, DVA is the most appropriate category among the specific choices provided, as it directly relates to the mechanics of shareholder voting.
2020-07-22 English
2020 09 02 - Proxy FR.pdf
AGM Information Classification · 98% confidence The document text is titled "PROCURATION" (Proxy) and details the procedures for appointing a representative to vote at the "Assemblée générale ordinaire et extraordinaire des actionnaires de Viohalco SA" (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for September 2, 2020. It lists specific voting proposals (Rapports, Approbation des comptes, Décharge, Renouvellement du mandat des administrateurs) which are characteristic of materials used to solicit shareholder votes ahead of a general meeting. This strongly indicates the document is a Proxy Statement or related solicitation material. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI).
2020-07-22 French
Viohalco - Convening Notice (EN) - FINAL.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 2 SEPTEMBER 2020'. It details the agenda for both the Ordinary General Meeting (covering approval of 2019 annual accounts, dividend distribution, board renewal, and remuneration report) and the Extraordinary General Meeting (covering amendments to the articles of association). This content is the formal notice and agenda sent out to shareholders in advance of the meeting, which aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R). Although it discusses items typically found in a 10-K (annual accounts) and DEF 14A (remuneration report), the document's primary function here is the convening notice for the AGM.
2020-07-22 English

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