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Abengoa S.A. — Investor Relations & Filings

Ticker · ABG.P ISIN · ES0105200002 LEI · 8ZQH7RR6DBQZIX8PEQ84 MC Electricity, gas, steam and air conditioning supply
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Filings indexed 182 across all filing types
Latest filing 2021-11-15 AGM Information
Country ES Spain
Listing MC ABG.P

About Abengoa S.A.

http://www.abengoa.es

Abengoa S.A. is a company in liquidation that formerly operated as a technology provider of innovative solutions for sustainability, primarily in the energy and environment sectors. Its principal activities included engineering, construction, and maintenance for infrastructure projects. The company specialized in developing and applying solar power technologies for electricity generation, producing biofuels such as bioethanol and biodiesel from biomass, and managing industrial waste. Its operations also extended to information technology and services for electrical grids.

Recent filings

Filing Released Lang Actions
Comunicación sobre la Junta General Ordinaria de Accionistas
AGM Information Classification · 99% confidence The document is a communication from Abengoa, S.A. to the Comisión Nacional del Mercado de Valores (CNMV), a Spanish regulatory body. The content explicitly refers to the prior announcement of the Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for November 15, 2021. The core purpose of this specific filing is to communicate that the meeting failed to achieve quorum in the first call and confirm its celebration in the second call on November 16, 2021. This is an announcement directly related to the proceedings and scheduling of the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Regulatory Filing (RNS) if it were purely procedural, but the specific focus on the AGM logistics makes AGM-R the most precise fit among the provided options, as it relates directly to the meeting itself.
2021-11-15 Spanish
Abengoa informa sobre la extensión de plazo de vencimiento de los Instrumentos de Deuda NM2
Regulatory Filings Classification · 95% confidence The document originates from the 'Comisión Nacional del Mercado de Valores' (CNMV), the Spanish securities market regulator. The title explicitly states 'Información Privilegiada' (Inside Information/Privileged Information). The content discusses modifications to debt instruments (liquidity line and bonds) and explicitly references EU Regulation No. 596/2014 concerning market abuse, which governs the disclosure of inside information. This type of specific, non-periodic regulatory disclosure about material, non-public information fits best under the general 'Regulatory Filings' category (RNS) or potentially 'Capital/Financing Update' (CAP) due to the debt modification. However, since the core purpose is the mandatory disclosure of 'Información Privilegiada' as required by market regulations, RNS is the most appropriate general regulatory filing category when a more specific code like 'CAP' (which usually implies fundraising/issuance) doesn't perfectly capture the nature of an inside information disclosure regarding debt extension. Given the options, RNS serves as the best fit for a mandatory, ad-hoc regulatory disclosure of privileged information.
2021-10-29 Spanish
Complemento de Convocatoria de la Junta General de Accionistas
AGM Information Classification · 98% confidence The document is a formal communication to the Comisión Nacional del Mercado de Valores (CNMV) in Spain, titled "Otra información relevante" (Other relevant information). It specifically discusses the publication of a 'complemento a la convocatoria de la Junta General Ordinaria de Accionistas' (supplement to the call for the Annual General Shareholders' Meeting). The content details the addition of a new resolution requested by shareholders concerning legal proceedings against former directors. Since the document's primary purpose is to announce the details and documentation related to the upcoming General Shareholders' Meeting (Junta General Ordinaria de Accionistas), it directly relates to the materials prepared for that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI), but the focus on the meeting itself and the supplementary materials provided makes AGM-R the most precise fit for this specific announcement supplementing the meeting agenda.
2021-10-28 Spanish
Nombramiento de D. Clemente Fernandez Gonzalez como miembro de la Comisión de Auditoría
Board/Management Information Classification · 99% confidence The document is a formal communication to the 'Comisión Nacional del Mercado de Valores' (CNMV), the Spanish securities market regulator. The content explicitly states that the Board of Directors ('Consejo de Administración') has agreed upon the appointment of a new member to the Audit Committee ('Comisión de Auditoría'). This action directly relates to changes in the company's governance structure and senior personnel, fitting the definition of Board/Management Information.
2021-10-14 Spanish
Convocatoria de Junta General Ordinaria de Accionistas
AGM Information Classification · 98% confidence The document is a formal communication from Abengoa, S.A. to the Comisión Nacional del Mercado de Valores (CNMV), which is the Spanish securities market regulator. The core content is the announcement of a General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for November 15/16, 2021. It includes the full agenda (Order of the Day), details on how shareholders can vote, attend (physically or virtually), and exercise their rights (like requesting information or submitting proposals). This document serves to formally notify the market and shareholders about the upcoming meeting and provides the necessary documentation for the meeting itself. This aligns perfectly with the definition of materials shared during the Annual General Meeting (AGM-R), as it is the official notice and supporting documentation for that meeting.
2021-10-13 Spanish
Abengoa informa sobre la extensión del plazo de vencimiento de los Instrumentos de Deuda NM2
Capital/Financing Update Classification · 99% confidence The document originates from the 'Comisión Nacional del Mercado de Valores' (CNMV), the Spanish securities market regulator. The title explicitly states 'Información Privilegiada' (Inside Information/Privileged Information). The content details an extension of the maturity date for debt instruments (a liquidity line and bonds) and explicitly states that this information qualifies as privileged information under EU Regulation No. 596/2014. This type of mandatory disclosure of material, non-public information to the regulator strongly suggests a filing related to significant corporate events or regulatory disclosure requirements. Given the options, 'Information Privilegiada' most closely aligns with a general regulatory disclosure or a specific announcement of material, non-public information. Since there is no specific category for 'Inside Information Disclosure' other than the general 'Regulatory Filings' (RNS), and this is a direct communication of material, non-public financial/debt status change, RNS is the most appropriate fallback, although 'CAP' (Capital/Financing Update) is related to the debt change, the primary nature here is the regulatory disclosure of privileged information. However, since the document is a direct disclosure of privileged information to the regulator, and not a general announcement of a financing event, RNS is the best fit as a mandatory regulatory filing.
2021-10-08 Spanish

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