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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 2018-10-23 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
2018 11 29 Confirmation of Participation_FR.pdf
AGM Information Classification · 98% confidence The document is titled "CONFIRMATION DE PARTICIPATION" (Confirmation of Participation) and explicitly refers to the "Assemblée générale extraordinaire des actionnaires" (Extraordinary General Meeting of Shareholders) scheduled for November 29, 2018. It is a form that shareholders must complete and return to confirm their intention to attend the meeting. This material is directly related to the logistics and confirmation process for an upcoming shareholder meeting, which falls under the scope of AGM Information (AGM-R) or potentially Proxy Solicitation (PSI). Since it is a direct confirmation form for attendance at the AGM, AGM-R is the most precise fit, as it covers materials shared during or in preparation for the AGM.
2018-10-23 French
2018 11 29 - Vote by email EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOTE BY MAIL' and pertains to an 'Extraordinary Shareholders' Meeting' scheduled for November 29, 2018. It explicitly details proposed resolutions, including the acknowledgement of resignations, appointment of new Board members, and approval of their remuneration. It provides instructions for shareholders to cast their votes by mail or electronically. This content is characteristic of materials used to solicit shareholder votes and provide necessary information ahead of a general meeting, which aligns directly with the definition of a Proxy Solicitation & Information Statement (PSI). While it relates to a shareholders' meeting, it is the voting instruction form itself, not the final results (DVA) or the general AGM presentation (AGM-R).
2018-10-23 English
2018 11 29 Number of Shares FR.pdf
AGM Information Classification · 95% confidence The document text is very short (402 characters) and explicitly states information related to the total number of shares and voting rights ('NOMBRE TOTAL D'ACTIONS ET DROITS DE VOTE') as of the date of a notice for an extraordinary general meeting ('assemblée générale extraordinaire'). This content directly relates to the mechanics of voting rights and share structure ahead of a shareholder meeting. While it mentions a general meeting, it is not the proxy statement (PSI) or the voting results (DVA). It is a specific disclosure required by Belgian company law regarding the voting base. Given the options, this disclosure about the total number of shares and voting rights, often released in conjunction with a meeting notice, is most closely related to the information provided in a Declaration of Voting Results & Voting Rights Announcement (DVA), as it establishes the denominator for any vote, even if the results themselves are not yet declared. However, since it is a declaration of the *total* rights *before* the meeting, and not the *results* after, it is a specific regulatory disclosure. Since there is no specific code for 'Pre-Meeting Share Count Disclosure', and it is a formal regulatory disclosure related to voting, DVA is the closest fit among the provided options, although RNS (Regulatory Filings) is also plausible if DVA is strictly interpreted as post-meeting results. Given the context of 'droits de vote' (voting rights), DVA is the most contextually relevant classification.
2018-10-23 French
2018 11 29 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 required by Article 533bis of the Belgian Companies Code, specifically in relation to the convening notice for an extraordinary shareholders' meeting. This disclosure concerns the total outstanding shares and voting rights, which is a specific regulatory disclosure often associated with shareholder meetings or capital structure transparency. While it relates to a shareholders' meeting (AGM/EGM), the core content is the disclosure of the total voting rights count, which is a specific regulatory announcement. Given the options, this is a specific regulatory disclosure related to voting structure, but it doesn't fit perfectly into DVA (which is for *results* of votes) or AGM-R (which is for meeting *materials*). However, the closest fit for a specific regulatory disclosure about voting rights structure, especially when tied to a meeting notice, is often categorized under general regulatory announcements or specific voting-related disclosures. Since it is a direct disclosure of the total number of voting rights, it is most closely related to the mechanics of voting rights, making DVA (Declaration of Voting Results & Voting Rights Announcements) the most appropriate category, even though it precedes the actual vote results. If DVA is strictly for *results*, then RNS (Regulatory Filings) would be the fallback. Given the context of 'Voting Rights Announcements' in the DVA definition, I will classify it as DVA.
2018-10-23 English
2018 11 29 - Proxy FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION" (Proxy) and is a form intended for shareholders to appoint a representative (Mandataire) to vote on their behalf at an "Assemblée générale extraordinaire des actionnaires" (Extraordinary General Meeting of Shareholders) scheduled for November 29, 2018. It details the voting instructions for specific resolutions, such as the resignation and appointment of directors, and remuneration. This document is explicitly designed to solicit votes and provide information ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2018-10-23 French
2018 11 29 Viohalco Convening Notice EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERS' MEETING' and details the agenda, which includes appointments to the Board of Directors and approval of remuneration. It outlines the formalities for admission, voting by mail, and voting by proxy for this specific meeting. This content directly relates to the procedures and materials surrounding a general shareholders' meeting, fitting the definition of AGM Information (AGM-R). Although it is a notice, it contains the core information about the meeting itself, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2018-10-23 English

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