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Viohalco S.A. — Investor Relations & Filings

Ticker · VIO ISIN · BE0974271034 LEI · 549300U0BOLVY36TGJ31 BR Manufacturing
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Filings indexed 762 across all filing types
Latest filing 2015-04-24 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
2015 (NL) - Viohalco - Number of shares GM 26 05 2015.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (475 characters) and explicitly mentions the 'oproeping tot de gewone algemene vergadering van aandeelhouders' (notice/call for the annual general meeting of shareholders) and provides the total number of shares and voting rights as of the notice date (April 24, 2015). This content relates directly to the preparation and required disclosures for an Annual General Meeting (AGM). Since it is a disclosure related to the AGM structure (share count for voting) rather than the meeting presentation itself (AGM-R) or the proxy materials (PSI), and it is a specific regulatory disclosure related to the meeting, it fits best under the general regulatory/shareholder meeting context. However, given the specific mention of the AGM date and the required disclosure of total voting rights, it is most closely related to the materials presented or required for that meeting. Since there is no specific code for 'AGM Notice/Share Count Disclosure', and it is not a full proxy statement (PSI) or the meeting presentation (AGM-R), I must evaluate the closest fit. The content is a mandatory disclosure preceding the AGM. If this were a full set of materials, it would be PSI or AGM-R. As a standalone, mandatory disclosure related to the upcoming AGM, it is a specific regulatory announcement. Given the options, and the focus on the upcoming AGM, AGM-R is the most contextually relevant category for AGM-related materials, even if this is just a precursor disclosure. Alternatively, it could be RNS as a general regulatory filing. Given the explicit mention of the 'gewone algemene vergadering' (AGM), AGM-R is the primary focus.
2015-04-24 Dutch
2015 (EN) - Viohalco - Convening notice AG 26 05 2015.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE ANNUAL SHAREHOLDERS' MEETING' and details the agenda, voting procedures, and formalities for admission to the meeting scheduled for May 26, 2015. This content directly relates to the organization and notice of an Annual General Meeting (AGM). Although it mentions the 'Management report' and 'statutory auditors' report' for the year ended 31 December 2014 (which are components of a 10-K or AR), the primary function of this specific document is to convene the shareholders for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-04-24 English
2015 (FR) - Viohalco - Convening notice AG 26 05 2015.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GENERALE ORDINAIRE DU 26 MAI 2015" (Notice of Ordinary General Meeting of May 26, 2015). It details the agenda (ORDRE DU JOUR), which includes voting on annual accounts, discharge of directors, and renewal of director mandates. This content is characteristic of a notice sent to shareholders to convene an Annual General Meeting (AGM). Although it mentions the 'Rapport de gestion' and 'comptes annuels' (which relate to the 10-K/AR), the document itself is the formal invitation and procedural guide for the meeting, fitting the definition of AGM Information (AGM-R).
2015-04-24 French
2015 (NL) Viohalco - Convening notice GM 26 05 2015.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "OPROEPING OM DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 26 MEI 2015 BIJ TE WONEN" (Call to attend the Annual General Meeting of Shareholders of May 26, 2015). The agenda items discuss the Annual Report, approval of statutory annual accounts, renewal of director mandates, and remuneration reports, all typical subjects for an AGM. The document details voting procedures, proxy appointments, and formalities for attendance. This clearly identifies the document as materials related to the Annual General Meeting (AGM). Therefore, the correct classification is AGM-R.
2015-04-24 Dutch
Viohalco press release 31 03 2015 FULL YEAR RESULTS_2014_EN.pdf
Earnings Release Classification · 95% confidence The document is an initial announcement of financial results for the fiscal year 2014, titled 'FINANCIAL RESULTS FOR THE FISCAL YEAR 2014'. It provides key highlights, summary consolidated statements of profit or loss, and a financial review. While it contains financial data, it is structured as a press release (indicated by the dateline 'Brussels, 31 March 2015') rather than a full statutory Annual Report (10-K). It serves as the primary announcement of the annual performance, fitting the definition of an Earnings Release (ER). FY 2014
2015-03-31 English
Viohalco press release 31 03 2015 FULL YEAR RESULTS_2014_FR.pdf
Audit Report / Information Classification · 98% confidence The document is titled 'RÉSULTATS FINANCIERS DE L'EXERCICE FISCAL 2014' (Financial Results for the Fiscal Year 2014) and explicitly states it publishes 'ses résultats financiers pour l'exercice clôturé le 31 décembre 2014' (its financial results for the year ended December 31, 2014). It contains detailed consolidated financial statements (Income Statement, Balance Sheet) and management discussion covering the full year. This content structure is characteristic of a comprehensive annual financial report. Although the text is in French, the content aligns perfectly with the scope of a 10-K (Annual Report), which is the standard comprehensive yearly filing in the US context, or its equivalent in other jurisdictions when presenting full-year results. Since the document provides the full annual results and analysis, it is classified as an Annual Report (10-K), not just an Earnings Release (ER) or a Report Publication Announcement (RPA). The document length (66,059 chars) also supports it being a full report rather than a short announcement. FY 2014
2015-03-31 French

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