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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 2016-01-15 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
2016 01 15 Press Release Confirmation of Participation FR.PDF
AGM Information Classification · 99% 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 February 17, 2016. It is a form used by shareholders to confirm their intention to attend and vote at this meeting. This type of material, which solicits or confirms participation for a general meeting, falls under the scope of materials related to shareholder meetings. Since the definitions include 'AGM Information' (AGM-R) for presentations and materials shared during the AGM, and this document is a prerequisite confirmation for attending the meeting, it is most closely related to the AGM process. Given the options, AGM-R is the most appropriate classification for materials directly related to the Annual/Extraordinary General Meeting logistics and confirmation, even though it is a confirmation form rather than the presentation itself.
2016-01-15 French
2016 01 15 Press Release Number of Shares NL.PDF
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is very short (489 characters) and explicitly states the total number of outstanding shares and voting rights as of a specific date (January 15, 2016) in connection with a call for an Extraordinary General Meeting (EGM) scheduled for February 17, 2016. This content relates directly to the mechanics of a shareholder meeting, specifically the total voting capital. While it contains voting information, it is not the official results (DVA) nor the proxy solicitation material (PSI). It is a mandatory disclosure regarding the capital structure relevant to the upcoming meeting. Given the options, this disclosure about the total number of shares/voting rights preceding a general meeting is most closely related to the foundational information required for shareholder meetings, which often falls under general regulatory disclosures or specific meeting mechanics. Since there is no specific code for 'Share Capital Disclosure for EGM Notice,' and it is not a full report, the closest fit among the provided options that deals with shareholder rights/capital structure in a meeting context is DVA (Declaration of Voting Results & Voting Rights Announcements), although this document is a pre-meeting announcement of the total rights, not the results. However, given the context of 'stemrechten' (voting rights) being announced, DVA is the most relevant category dealing with voting capital disclosure, even if it precedes the actual vote. If DVA is strictly for results, then RNS (Regulatory Filings) would be the fallback. Given the explicit mention of 'stemrechten' (voting rights) and 'aandelen' (shares) in the context of a general meeting, DVA is the most specific fit for a voting rights announcement.
2016-01-15 Dutch
2016 01 15 Press Release 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 (15 January 2016) in relation to an upcoming shareholders' meeting. This content directly relates to the structure of voting rights and the total share count, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although this specific notice is about the total rights available for the meeting, not the results themselves. However, among the provided codes, DVA is the closest fit for official announcements concerning voting rights structure prior to or during a general meeting. Given the context of convening notice for a shareholders' meeting and disclosure of total voting rights, DVA is the most appropriate classification.
2016-01-15 English
2016 01 15 Press Release 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 form for shareholders to cast their votes on specific resolutions for an Extraordinary General Meeting ("Assemblée générale extraordinaire des actionnaires") scheduled for February 17, 2016. The content details several proposals, primarily concerning a cross-border merger (Fusion Transfrontalière) involving Viohalco and several Greek and Luxembourgish companies, including capital increases, share exchange ratios, and amendments to the articles of association. This material is explicitly designed to solicit shareholder votes prior to a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA), nor is it the AGM presentation itself (AGM-R).
2016-01-15 French
2016 01 15 Press Release Vote by email NL.PDF
AGM Information Classification · 98% confidence The document is a voting instruction form ('STEMMING PER BRIEF') for an Extraordinary General Meeting of Shareholders ('Buitengewone algemene vergadering van aandeelhouders') scheduled for February 17, 2016. The agenda items explicitly deal with a complex cross-border merger ('Grensoverschrijdende Fusie') involving capital increases, share exchanges, and statutory changes. This type of material, which solicits shareholder votes on major corporate actions like mergers and requires specific voting instructions prior to the meeting, is characteristic of materials prepared for a General Meeting. Since it is a document used to cast votes for a general meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although the content is highly specific (merger details), the *function* of the document is to facilitate voting at a shareholder meeting.
2016-01-15 Dutch
2016 01 15 Press Release Proxy EN.PDF
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY" and details instructions for appointing a proxyholder to vote at an "Extraordinary shareholders' meeting of Viohalco SA" scheduled for February 17, 2016. It outlines specific resolutions, including a complex cross-border merger and capital increase, and provides sections for shareholder voting instructions. 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 a general annual report (10-K) or a simple dividend notice (DIV).
2016-01-15 English

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