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Viohalco S.A. — Investor Relations & Filings

Ticker · VIO ISIN · BE0974271034 LEI · 549300U0BOLVY36TGJ31 BR Manufacturing
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Filings indexed 761 across all filing types
Latest filing 2016-04-28 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
2016 05 Vote by email FR.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and contains a detailed form for shareholders to cast their votes on various resolutions for an upcoming "Assemblée générale ordinaire et extraordinaire des actionnaires" (Ordinary and Extraordinary General Meeting) scheduled for May 31, 2016. The content explicitly lists proposals for approving annual accounts (for the year ended December 31, 2015), discharging directors, renewing mandates, approving remuneration, and amending articles of association. 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). 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).
2016-04-28 French
2016 05 Confirmation of Participation NL.pdf
AGM Information Classification · 98% confidence The document is titled "BEVESTIGING VAN DEELNAME" (Confirmation of Participation) and explicitly refers to the 'Gewone en buitengewone algemene vergadering van aandeelhouders' (Ordinary and Extraordinary General Meeting of Shareholders) scheduled for May 31, 2016. It is a form requiring shareholders to confirm their intention to attend the meeting. This material is directly related to the logistics and attendance requirements for the Annual General Meeting (AGM). Therefore, it falls under AGM Information.
2016-04-28 Dutch
2016 05 31 Convening Notice EN.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 31 MAY 2016". It details the agenda for both the Ordinary and Extraordinary General Meetings, including resolutions for approving the 2015 accounts, renewing director mandates, and amending the Articles of Association. This content is characteristic of a notice calling shareholders to an Annual General Meeting (AGM). Although it mentions the 'annual report' and 'statutory accounts' (which relate to the 10-K/AR), the document itself is the formal invitation and procedural guide for the meeting, making 'AGM Information' (AGM-R) the most appropriate classification.
2016-04-28 English
2016 05 31 Convening Notice FR.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GENERALE ORDINAIRE ET EXTRAORDINAIRE DU 31 MAI 2016" (Notice of Ordinary and Extraordinary General Meeting of May 31, 2016). It details the agenda (ORDRE DU JOUR) for both ordinary and extraordinary meetings, including items like approving annual accounts, renewing board mandates, and amending statutes. This content is characteristic of a formal notice sent to shareholders to convene a meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it mentions the Annual Report (Rapport de gestion... sur les comptes annuels de la Société relatifs à l'exercice social clôturé le 31 décembre 2015), the document itself is the *convocation* (notice), not the report itself. Therefore, AGM-R is the most appropriate classification.
2016-04-28 French
2016 05 31 Convening notice NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING OM DE GEWONE EN BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 31 MEI 2016 BIJ TE WONEN" (Call to attend the Ordinary and Extraordinary General Meeting of Shareholders of May 31, 2016). It details the agenda for both the ordinary meeting (including approval of the annual report, renewal of directors/commissioners) and the extraordinary meeting (statute changes), along with detailed instructions for shareholder attendance, voting by mail/proxy, and document availability. This content perfectly matches the definition of an AGM-related document, specifically the notice/call for the meeting.
2016-04-28 Dutch
2016 Financial Calendar Amendment
Report Publication Announcement Classification · 99% confidence The document is a short press release announcing an amendment to the 2016 Financial Calendar. Specifically, it states that the 'Annual Financial Report for the period ended 31 December 2015 will be published on 28 April 2016, rather than on 29 April 2016'. Since the document is short (1453 chars) and its primary function is to announce the timing/publication of another report (the Annual Financial Report), it fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the announcement of its release date.
2016-04-15 English

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