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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 2020-12-30 Declaration of Voting R…
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
Pacto de sindicación de accionistas minoritarios
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a formal agreement, specifically a 'pacto de sindicación' (syndication agreement) among shareholders, detailing how they will vote their shares and restricting the sale of those shares. It names representatives (síndicos) and specifies the percentage of capital currently syndicated (7.84%). This type of agreement relates to the coordination of share ownership and voting rights, which is a governance/shareholder matter. It is not a standard regulatory filing (like 10-K, ER, or IR), nor is it a simple announcement of a vote result (DVA). It most closely aligns with documents defining shareholder arrangements or governance structures. Given the options, it is a specific agreement concerning the control and voting of shares, which falls under the broader scope of shareholder/governance documentation. Since there is no specific code for a 'Shareholder Voting Agreement,' I must choose the closest fit. It is not a Director's Dealing (DIRS), nor a Major Shareholding Notification (MRQ) which reports crossing thresholds. It is a formal agreement binding shareholders. The closest fit among the provided codes that deals with shareholder coordination and control is 'Governance Information' (CGR) or potentially a specialized 'Proxy Solicitation' (PSI) if it were soliciting votes, but this is a binding pact. Given the nature of binding shareholder agreements affecting control, CGR (Governance Information) is the most appropriate classification, as it details internal rules/structure related to shareholder power.
2020-12-30 Spanish
Decisiones del Consejo de Administración de Abengoa.
Board/Management Information Classification · 99% confidence The document is explicitly titled "INFORMACIÓN PRIVILEGIADA" (Privileged Information) and is addressed to the "Comisión Nacional del Mercado de Valores" (CNMV), the Spanish securities market regulator. It details urgent decisions made by the Board of Directors regarding the company's financial situation, refinancing, and the potential for liquidation, which constitutes material, non-public information that must be disclosed immediately. This type of disclosure, concerning critical, market-moving events that are not standard periodic reports (like 10-K or IR) or routine announcements (like DIV or DIRS), falls best under the general category of regulatory disclosure or privileged information disclosure. Since there is no specific code for 'Privileged Information Disclosure' and it is a significant, non-routine regulatory communication, it fits best under 'Regulatory Filings' (RNS) as a catch-all for important, mandated disclosures that don't match other specific types. It is not an Earnings Release (ER), Interim Report (IR), or a specific legal/management report, but rather an urgent board communication about solvency and refinancing.
2020-12-23 Spanish
Abengoa informa de las decisiones del Consejo de Administración y designación de cargos.
Board/Management Information Classification · 98% confidence The document is a formal communication ('Otra información relevante') submitted to the Spanish National Securities Market Commission (Comisión Nacional del Mercado de Valores). The content explicitly details the constitution of a new Board of Directors following an Extraordinary General Shareholders' Meeting held on December 22, 2020. It specifies the appointment of new independent directors, the Chairman of the Board (Presidente del Consejo de Administración), the Secretary, and members/chairs of the Audit and Remuneration Committees. This directly relates to changes in senior management and board composition. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-12-22 Spanish
Abengoa Abenewco 1, S.A. informa sobre la decisión adoptada por su Consejo de Admón. en relación al proceso de refinanciación del grupo.
M&A Activity Classification · 99% confidence The document is a formal communication from Abengoa Abenewco 1, S.A. to the Comisión Nacional del Mercado de Valores (CNMV, the Spanish securities market regulator), dated December 16, 2020. It announces that the Board of Directors has approved a proposal regarding the refinancing of the Abengoa group, which involves agreements between shareholders, creditors, and the company. The text details the terms of this support agreement, including debt reduction, new financing, changes to the Board of Directors, and the issuance of new negotiable instruments ("PIVs"). This content strongly suggests a significant corporate action related to financing, capital structure, and governance changes, which is being formally disclosed to the market regulator. Since it details the substance of a major financial restructuring and governance agreement rather than just announcing the publication of a report (RPA) or being a standard periodic report (10-K, IR), it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if CAP is too narrow. Given the explicit focus on refinancing, debt reduction, and new capital instruments (PIVs), 'CAP' is the most precise fit for the core subject matter, even though it is filed via a regulatory mechanism.
2020-12-16 Spanish
Abengoa informa de las propuestas alternativas de acuerdo planteadas por un grupo de accionistas para la Junta General Extraordinaria de diciembre.
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 alternative proposals submitted by a group of shareholders regarding items on the agenda (points 1.2, 1.3, and 1.4) for an upcoming Extraordinary General Shareholders' Meeting (Junta General Extraordinaria de Accionistas) scheduled for December 21/22, 2020. The content details proposed alternative director appointments and instructs shareholders on how to vote between the Board's proposals and these shareholder alternatives. This type of communication, which relates to shareholder voting materials and meeting procedures, falls under the scope of Proxy Solicitation & Information Statement (PSI), as it directly influences how shareholders vote at a general meeting. Although it relates to an AGM, it is not the AGM presentation itself (AGM-R) or the formal voting results (DVA), but rather the pre-meeting information/solicitation regarding contested items.
2020-11-24 Spanish
Abengoa informa de los acuerdos adoptados en la Junta General Extraordinaria celebrada en el día de hoy
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is a communication from Abengoa, S.A. to the Comisión Nacional del Mercado de Valores (CNMV), which is the Spanish securities market regulator. The text explicitly discusses the results of an Extraordinary General Shareholders' Meeting ('Junta General Extraordinaria de Accionistas') held on November 17, 2020. It details which proposals were approved (like the cessation of the Board of Directors) and which were not, and mentions that the definitive text of the approved agreements is attached as an Annex. Since the document reports the official results of shareholder voting at a general meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2020-11-17 Spanish

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