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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 2017-04-28 Declaration of Voting R…
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
2016 05 Number of Shares FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (421 characters) and explicitly states the 'NOMBRE TOTAL D'ACTIONS ET DROITS DE VOTE' (Total number of shares and voting rights) as of a specific date (April 28, 2017) in relation to an upcoming general assembly ('assemblée générale ordinaire' on May 30, 2017). This information is crucial for determining voting power ahead of a shareholder meeting. While it relates to the AGM, the specific content is a declaration of the total voting rights, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), as it is a formal declaration related to voting structure for a meeting, rather than the meeting materials (AGM-R) or the proxy solicitation itself (PSI). Given the context of providing the total number of votes available for the upcoming meeting, DVA is the most precise fit.
2017-04-28 French
2017 05 30 - Vote by email NL.pdf
AGM Information Classification · 99% confidence The document text is a voting form ('STEMMING PER BRIEF') for an upcoming 'Gewone en buitengewone algemene vergadering van aandeelhouders' (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for May 30, 2017. It details the agenda items, which include approving the annual report, granting discharge to directors/commissioners, renewing board mandates, and approving remuneration reports/policy. This document is explicitly designed for shareholders to cast their votes prior to the meeting, which aligns perfectly with the definition of materials related to an Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this voting form is a core material for that event.
2017-04-28 Dutch
2017 05 30 - Vote by email EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'VOTE BY MAIL' and details the procedures and agenda for the 'Annual Ordinary Shareholders' Meeting of Viohalco SA' scheduled for May 30, 2017. It contains proposed resolutions for approving annual accounts, granting discharge, renewing board mandates, and approving remuneration. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, it is the solicitation document itself, not the final results (DVA) or the presentation materials (AGM-R).
2017-04-28 English
2017 05 30 - Vote by mail FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly 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 30, 2017. It contains specific voting items related to the 2016 annual accounts, discharge of directors/commissioners, renewal of director mandates, and remuneration reports. This document is a proxy voting form or information statement sent to shareholders to solicit their votes ahead of the 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 voting results (DVA).
2017-04-28 French
2017 05 30 Confirmation of Participation_NL.pdf
AGM Information Classification · 98% confidence The document is titled "BEVESTIGING VAN DEELNAME" (Confirmation of Participation) and outlines the procedure and deadline for shareholders to confirm their intention to attend the 'Gewone en buitengewone algemene vergadering van de aandeelhouders' (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for May 30, 2017. This form is a prerequisite for attending the AGM. Since it is material directly related to the logistics and confirmation process for the Annual General Meeting, it falls under the scope of AGM-related materials, specifically the confirmation required for attendance, which is closely associated with the AGM Information category.
2017-04-28 Dutch
2017 05 30Confirmation 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 30, 2017. It is a form requiring a shareholder 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.
2017-04-28 English

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