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Almirall S.A. — Investor Relations & Filings

Ticker · ALM ISIN · ES0157097017 LEI · 95980020140005007996 MC Manufacturing
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Filings indexed 284 across all filing types
Latest filing 2025-04-01 AGM Information
Country ES Spain
Listing MC ALM

About Almirall S.A.

http://www.almirall.com

Almirall S.A. is a global biopharmaceutical company specializing in medical dermatology. The company focuses on the research, development, manufacturing, and commercialization of proprietary medicines to address significant unmet needs in skin health. Leveraging scientific innovation, Almirall provides medical solutions designed to improve the well-being and quality of life for patients. Its operations encompass in-house research and development, strategic partnerships, and in-licensing to expand its portfolio of dermatological treatments.

Recent filings

Filing Released Lang Actions
Convocatoria de la Junta General Ordinaria de Accionistas de la Sociedad 2025 - Detalles del orden del día
AGM Information Classification · 99% confidence The document text explicitly announces the 'Junta General Ordinaria de Accionistas' (Annual General Shareholders' Meeting) scheduled for May 9, 2025. It details the 'ORDEN DEL DÍA' (Agenda), which includes the approval of 2024 annual accounts, management reports, dividend distribution, re-election of directors, and a capital increase proposal. The document is a formal notice of the meeting, including procedures for attendance, voting, and representation. This content directly corresponds to the materials distributed to shareholders in preparation for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-01 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas de la Sociedad 2025
AGM Information Classification · 99% confidence The document explicitly states that the Board of Directors has approved the calling ('convocatoria') of the Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas de la Sociedad de 2025') for May 9, 2025. The text details the agenda (ORDEN DEL DÍA), which includes the approval of 2024 annual accounts, management, dividends, re-election of directors, and a capital increase. This document is the formal announcement or notice of the AGM, not the presentation materials (AGM-R) or the proxy materials (PSI). Since it is the official notice calling the meeting and detailing the agenda, it strongly aligns with the purpose of an AGM announcement, which is often covered under general regulatory announcements or specific AGM-related filings. Given the options, the most specific fit for announcing the calling of the AGM and its agenda is often related to the meeting itself. However, the document concludes by stating the company 'procederá a publicar en los próximos días el anuncio de convocatoria' (will proceed to publish the call announcement in the coming days) and is classified as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). This suggests it is the initial disclosure of the intent to call the meeting, which often precedes the formal AGM-R or PSI filing. Because it is the formal notice calling the meeting, and the agenda includes items like director re-elections and remuneration vote (which touches on DEF 14A topics), the primary focus is the meeting itself. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *call* for the meeting, it is a precursor. In many regulatory contexts, the announcement of the calling of the AGM is a distinct regulatory event. Given the options, and the content being entirely focused on setting the date, location, and agenda for the AGM, 'AGM-R' is the closest category representing the core subject matter, even if it is the announcement rather than the meeting materials themselves. If a specific 'AGM Call Notice' code existed, it would be preferred. Lacking that, and noting the content is the foundation for the AGM, AGM-R is selected, though RPA could also be argued if interpreted strictly as an announcement of future material. Given the depth of the agenda, AGM-R is chosen as the primary subject classification.
2025-03-31 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas de la Sociedad 2025
AGM Information Classification · 99% confidence The document explicitly states that the Board of Directors has approved the calling ('convocatoria') of the Annual General Shareholders' Meeting ('Junta General Ordinaria de Accionistas de la Sociedad de 2025') for May 9, 2025. The text details the agenda (ORDEN DEL DÍA), which includes the approval of 2024 annual accounts, management, dividends, re-election of directors, and a capital increase. This document is the formal announcement or notice of the AGM, not the presentation materials (AGM-R) or the proxy materials (PSI). Since it is the official notice calling the meeting and detailing the agenda, it strongly aligns with the purpose of an AGM announcement, which is often covered under general regulatory announcements or specific AGM-related filings. Given the options, the most specific fit for announcing the calling of the AGM and its agenda is often related to the meeting itself. However, the document concludes by stating the company 'procederá a publicar en los próximos días el anuncio de convocatoria' (will proceed to publish the call announcement in the coming days) and is classified as 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). This suggests it is the initial disclosure of the intent to call the meeting, which often precedes the formal AGM-R or PSI filing. Because it is the formal notice calling the meeting, and the agenda includes items like director re-elections and remuneration vote (which touches on DEF 14A topics), the primary focus is the meeting itself. Since 'AGM-R' is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *call* for the meeting, it is a precursor. In many regulatory contexts, the announcement of the calling of the AGM is a distinct regulatory event. Given the options, and the content being entirely focused on setting the date, location, and agenda for the AGM, 'AGM-R' is the closest category representing the core subject matter, even if it is the announcement rather than the meeting materials themselves. If a specific 'AGM Call Notice' code existed, it would be preferred. Lacking that, and noting the content is the foundation for the AGM, AGM-R is selected, though RPA could also be argued if interpreted strictly as an announcement of future material. Given the depth of the agenda, AGM-R is chosen as the primary subject classification.
2025-03-31 Spanish
Almirall anuncia el plan de transición del CFO
Board/Management Information Classification · 99% confidence The document is a short announcement titled "OTRA INFORMACIÓN RELEVANTE" (Other Relevant Information) regarding a change in the Chief Financial Officer (CFO) position. It states that the current CFO is leaving and a replacement will join, detailing the transition plan and the background of the incoming executive. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document length is short (1202 chars), but it is the primary announcement itself, not an announcement *about* another report, so the RPA/RNS rule does not apply here.
2025-03-06 Spanish
La sociedad remite presentación sobre los resultados del ejercicio 2024
Earnings Release Classification · 99% confidence The document is titled "FY 2024 Resultados financieros & Business Update" and contains detailed financial highlights for the fiscal year 2024, including Sales Net, EBITDA, R&D spending, and product breakdowns. It also discusses the business outlook, pipeline updates, and guidance for FY 2025. The content structure, including an agenda covering CEO vision, CSO pipeline update, and CFO financial evolution, strongly indicates a comprehensive financial results presentation, typically released alongside or shortly after the official annual filing. Since it focuses on summarizing the full year's performance and providing forward guidance, it aligns best with an Earnings Release (ER) or a presentation accompanying one. Given the depth of financial figures and the presentation format, it is most likely an Investor Presentation (IP) or a detailed Earnings Release document. Since it explicitly covers 'FY 2024 Financial Results' and includes management commentary on performance ('Destacados FY 2024'), it functions as the primary communication of results. However, the format is clearly a presentation (slides, agenda, visual aids) rather than a formal regulatory report like a 10-K or a brief press release. Therefore, Investor Presentation (IP) is the most appropriate classification for this type of material. FY 2024
2025-02-24 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 98% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It discusses the application of the Remuneration Policy for the current fiscal year (2024) and details the remuneration received by board members. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, as it details compensation for top executives and directors. Although the document is long and comprehensive, its specific focus on director remuneration makes DEF 14A the most precise classification over general reports like 10-K or IR.
2025-02-24 Spanish

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