Skip to main content
Applus Services S.A. logo

Applus Services S.A. — Investor Relations & Filings

Ticker · APPS ISIN · ES0105022000 LEI · 213800M9XCA6NR98E873 MC Professional, scientific and technical activities
Open in API
Filings indexed 252 across all filing types
Latest filing 2024-07-18 AGM Information
Country ES Spain
Listing MC APPS

About Applus Services S.A.

https://www.applusiteuve.com/en/

Applus Services S.A. is a global company operating in the testing, inspection, and certification (TIC) sector. The firm provides a comprehensive portfolio of solutions designed to enhance the quality, safety, and performance of clients' assets, products, and infrastructure. Core services include inspection, non-destructive testing, technical consulting, engineering, and certification across diverse markets such as renewables, conventional power, and infrastructure. The company operates specialized divisions, including Applus+ IDIADA, which delivers design, engineering, testing, and certification services to the automotive industry, and Applus+ Laboratories, which develops technical solutions to foster product innovation and competitiveness. A notable service line is the provision of statutory vehicle inspections to improve road safety and ensure environmental compliance.

Recent filings

Filing Released Lang Actions
Acuerdos adoptados por la Junta General Extraordinaria
AGM Information Classification · 1% confidence The document text explicitly details the 'Acuerdos adoptados por la Junta General de Accionistas' (Resolutions adopted by the General Shareholders' Meeting) of Applus Services, S.A. It covers multiple points on the agenda, including the approval of the exclusion of shares from trading (delisting), the associated takeover bid (OPA) by Amber EquityCo, changes to the Board of Directors' composition, and approval of intragroup loans related to a change of control. The presence of detailed resolutions from a General Shareholders' Meeting, especially one dealing with major corporate actions like delisting and management changes, strongly indicates this is documentation related to that meeting. Since the document details the *results* and *decisions* made during the meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. While it contains elements of a takeover bid (TAR) and management changes (MANG), the overarching context is the formal record of the Extraordinary General Shareholders' Meeting.
2024-07-18 Spanish
Composición Comisión de Auditoría
Board/Management Information Classification · 1% confidence The document is a formal communication addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV, the Spanish securities market regulator) under the heading 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The content explicitly details changes in the composition of the Audit Committee, including the appointment of a new member and the election of a new President. This type of announcement concerns changes in the composition of the board committees or senior management structure. Based on the definitions, this aligns best with 'Board/Management Information' (MANG), as it involves changes to a key board committee (Audit Committee) and its leadership, which falls under governance and management structure updates.
2024-07-17 Spanish
Solicitudes de representación proporcional
Board/Management Information Classification · 1% confidence The document is addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV), indicating a regulatory filing in Spain. The subject is the 'Junta General Extraordinaria de Accionistas' (Extraordinary General Shareholders' Meeting) and specifically concerns requests for the appointment of directors ('nombramiento de consejeros') via proportional representation by major shareholders (Manzana and Amber). This content directly relates to the governance structure and shareholder meeting processes. While it discusses the General Meeting, the core topic is the mechanism of director appointment based on shareholder requests, which falls under governance or shareholder meeting materials. Given the options, 'AGM-R' (AGM Information) is the closest fit as it deals with shareholder meetings and related governance actions, even though it's an extraordinary meeting and focuses on director nominations rather than the final results or the meeting presentation itself. However, since it details actions leading up to a shareholder meeting regarding director appointments, it is highly relevant to AGM proceedings. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of shareholder meetings and director appointments, AGM-R is the most appropriate classification.
2024-07-15 Spanish
Amber anuncia la fijación del precio de la oferta de bonos
Capital/Financing Update Classification · 1% confidence The document is a press release dated July 4, 2024, announcing that Amber FinCo PLC has successfully priced an offering of senior secured bonds ("Bonos"). The text details the amount (€895 million), the purpose (repaying bridge financing related to an acquisition, refinancing debt, and funding an IDIADA contract tender), and includes extensive disclaimers regarding the offering's compliance with US (Rule 144A, Regulation S) and European/UK securities laws. This content clearly relates to fundraising, debt issuance, and capital structure changes. This aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory announcement (RNS), as it is a specific announcement about a financing event.
2024-07-04 Spanish
Información sobre licitación de IDIADA
Legal Proceedings Report Classification · 1% confidence The document is a formal communication addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV, the Spanish securities market regulator). It is titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information) and discusses the status of a tender process ('Licitación') for the sale of shares in a subsidiary (IDIADA), including technical and economic offer details (428 million euros). This type of material, which updates the market on significant corporate events like asset sales or major tenders, is typically classified as a general regulatory announcement or 'Other Relevant Information' in Spanish markets. Since it is not a specific financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it is a direct notification to the regulator about a significant corporate action, the most appropriate general category is Regulatory Filings (RNS), as it serves as a mandatory disclosure outside of the standard periodic reports.
2024-07-03 Spanish
Amber anuncia el lanzamiento de una oferta de bonos
Capital/Financing Update Classification · 1% confidence The document is an announcement dated June 28, 2024, detailing the launch of a senior secured bond offering by Amber FinCo PLC for an aggregate principal amount of 795 million euros. The text explicitly discusses the intended use of proceeds (repaying bridge financing, refinancing existing debt) and includes extensive cautionary statements regarding the offer's compliance with US (Rule 144A, Regulation S) and European/UK securities laws, as well as forward-looking statements. This content is characteristic of a formal announcement regarding a significant financing or capital structure event, specifically the issuance of debt instruments (bonds). This aligns directly with the definition for 'Capital/Financing Update' (CAP). It is not an Earnings Release (ER), Interim Report (IR), or a full Annual Report (10-K).
2024-06-28 Spanish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.