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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 2025-04-24 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
2025 05 27 Viohalco - Vote by mail FR.pdf
AGM Information Classification · 98% confidence The document is titled "VOTE PAR CORRESPONDANCE" (Vote by Correspondence) and outlines the procedures and proposals for the "Assemblée générale ordinaire des actionnaires de Viohalco SA" (Ordinary General Meeting of Shareholders of Viohalco SA) scheduled for May 27, 2025. It explicitly lists voting items, including the approval of annual accounts, discharge of directors, renewal of director mandates, and approval of auditor fees and remuneration reports. This document is a proxy or voting instruction form used by shareholders to cast their votes ahead of the Annual General Meeting (AGM). This aligns perfectly with the definition of materials shared during an AGM, specifically the mechanism for voting, which is often included in Proxy Solicitation & Information Statements (PSI) or directly related to the AGM process. Since it is the actual voting instrument for the AGM, AGM-R (AGM Information) is the most appropriate high-level classification, although PSI is also very close. Given the context of voting instructions for the AGM, AGM-R is selected as the primary category for materials directly related to the meeting's proceedings and voting mechanism.
2025-04-24 French
2025 05 27 Viohalco - Proxy EN.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'PROXY' and details the process for appointing a proxyholder to vote at the 'Annual Ordinary Shareholders' Meeting of Viohalco SA' scheduled for May 27, 2025. It contains voting instructions for resolutions typically addressed at an AGM, such as approving annual accounts, granting discharge to directors, and renewing/appointing Board members. This material is directly related to soliciting shareholder votes for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-24 English
2025 05 27 Viohalco - Number of Shares FR.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (470 characters) and explicitly states information related to the total number of shares and voting rights as of the date of the notice for an upcoming ordinary general meeting (assemblée générale ordinaire) on May 27, 2025. This disclosure is mandated by Belgian corporate law (Article 7:129 of the Code belge des sociétés et des associations). While it relates to the AGM, the core content is a formal declaration of voting rights/share count, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it sets the basis for voting at the meeting. It is not the AGM presentation (AGM-R) or the proxy materials (PSI), but a specific statutory disclosure regarding voting rights.
2025-04-24 French
2025 05 27 Viohalco - Convening Notice EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE ANNUAL ORDINARY SHAREHOLDERS' MEETING' and details the agenda, proposed resolutions, and formalities for admission to this meeting, which is scheduled for May 27, 2025. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-24 English
2025 05 27 Viohalco - Convening Notice FR.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DES ACTIONNAIRES DU 27 MAI 2025" (Notice of Ordinary General Meeting of Shareholders of May 27, 2025). It details the agenda (ORDRE DU JOUR) which includes voting on annual accounts, director remuneration, and renewal of mandates, all typical items for an AGM. The document outlines the procedures for shareholder admission, voting, and submitting agenda modifications, which are characteristic of a formal notice calling for a shareholder meeting. This directly corresponds to the definition of AGM Information (AGM-R).
2025-04-24 French
Δημοσίευση του Ετήσιου Απολογισμού - Οικονομικής Έκθεσης 2024
Audit Report / Information Classification · 98% confidence The document is a press release titled "ΔΕΛΤΙΟ ΤΥΠΟΥ ΤΗΣ VIOHALCO SA" (VIOHALCO SA PRESS RELEASE) dated April 15, 2025. The key content states: "Δημοσίευση του Ετήσιου Απολογισμού – Οικονομικής Έκθεσης 2024" (Publication of the Annual Report – Financial Statement 2024) and specifies that the report is available on the corporate website. Since the document itself is short (2095 characters) and its primary function is to announce the availability of the full Annual Report/Financial Statement, it fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. It is not the full 10-K or AR itself, but the announcement of its publication. FY 2024
2025-04-15 Greek (modern)

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