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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 2015-06-09 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
2015 07 10 (NL) Viohalco - Confirmation of participation.pdf
AGM Information Classification · 98% confidence The document is titled 'BEVESTIGING VAN DEELNAME' (Confirmation of Participation) for the 'Gewone algemene vergadering van aandeelhouders' (Ordinary General Meeting of Shareholders) of Viohalco NV, scheduled for July 10, 2015. It is a form that shareholders must complete and return to confirm their intention to attend the AGM. This material is directly related to the logistics and confirmation process for the Annual General Meeting. Therefore, it falls under the category for AGM Information.
2015-06-09 Dutch
2015 07 10 (EN)-Viohalco- Convening notice .pdf
AGM Information Classification · 99% confidence The document is explicitly titled a "CONVENING NOTICE TO ATTEND THE EXTRAORDINARY SHAREHOLDERS' MEETING TO BE HELD ON 10 JULY 2015". It details the agenda for this meeting, which primarily concerns a cross-border merger proposal (Item 1) and amendments to the articles of association (Item 2). It also outlines the formalities for admission, voting by mail, and proxy voting. This content is characteristic of materials sent to shareholders to inform them about and solicit their votes for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an Extraordinary Shareholders' Meeting, the primary function here is the solicitation/information package leading up to the vote, rather than the final voting results (DVA) or the AGM presentation itself (AGM-R).
2015-06-09 English
2015 07 10 -(FR) Viohalco -Convening notice.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE EXTRAORDINAIRE DU 10 JUILLET 2015" (Notice of Extraordinary General Meeting of July 10, 2015). It details the agenda, which primarily concerns a cross-border merger proposal (Fusion Transfrontalière) and subsequent capital structure changes, and outlines the procedures for shareholder participation, voting by correspondence, and proxy voting. This content is characteristic of materials distributed to shareholders in preparation for a general meeting, specifically an Extraordinary General Meeting (EGM). While it discusses corporate actions, the primary function of the document is the formal convocation and provision of necessary information for the meeting itself. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, even if this specific one is Extraordinary.
2015-06-09 French
2015 07 10 (NL) Viohalco - Convening notice (2).pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING OM DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 10 JULI 2015 BIJ TE WONEN" (Call to attend the Extraordinary General Meeting of Shareholders of July 10, 2015). It details the agenda, which heavily focuses on a cross-border merger proposal (Grensoverschrijdende Fusie) requiring shareholder approval, capital increase proposals, and procedures for voting and attendance. This content is characteristic of materials distributed for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the primary purpose is to call shareholders to a meeting and outline the resolutions to be voted upon, the most appropriate classification is AGM Information (AGM-R).
2015-06-09 Dutch
VIOHALCO SUBSIDIARIES SUBMIT FIRST QUARTER 2015 RESULTS TO THE ATHENS EXCHANGE
Earnings Release Classification · 98% confidence The document is explicitly titled 'PRESS RELEASE OF VIOHALCO SA' and details the financial performance of its subsidiaries (Elval, Halcor, Sidenor) for 'first quarter 2015 results'. It provides key financial highlights (revenue, profit/loss, EPS) and a summary table comparing Q1 2015 to Q1 2014. This structure—a press release summarizing period results—is characteristic of an Earnings Release (ER). It is not a comprehensive, formal annual report (10-K) or a detailed interim report (IR), but rather the initial announcement of the period's results. Q1 2015
2015-05-28 English
PRESENTATION DES RESULTATS DU PREMIER TRIMESTRE 2015 DES FILIALES DE VIOHALCO 0 LA BOURSE D' ATHENES
Earnings Release Classification · 99% confidence The document is explicitly titled "COMMUNIQUÉ DE PRESSE DE VIOHALCO SA" and focuses on presenting the "résultats du premier trimestre 2015" (First Quarter 2015 results) for its subsidiaries, detailing key financial figures like revenue, profit/loss, and EPS for Q1 2015 compared to Q1 2014. This structure—a press release summarizing period-specific financial performance highlights—perfectly matches the definition of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a transcript or a management discussion and analysis (MDA), although it contains some explanatory text. The mention of the next report (semestriel/half-year report) confirms this is a periodic results announcement. Q1 2015
2015-05-28 French

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