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ARTECHE — Investor Relations & Filings

Ticker · ART ISIN · ES0105521001 LEI · 95980020140005848695 BME Growth Manufacturing
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Filings indexed 23 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country ES Spain
Listing BME Growth ART

About ARTECHE

https://www.arteche.com/en

ARTECHE is a global company that develops and manufactures high-tech equipment and solutions for the electric power industry. Its portfolio includes a comprehensive range of high, medium, and low voltage instrument transformers and other critical components for electrical systems. The company provides solutions across the entire electrical value chain, serving the generation, transmission, distribution, and industrial market segments. In addition to its product offerings, ARTECHE provides specialized services such as laboratory electrical testing, including dielectric, impulse, and partial discharge measurements. Focused on innovation and sustainability, the company's purpose is to support universal access to clean, efficient, and reliable energy.

Recent filings

Filing Released Lang Actions
Arteche Lantegi Elkartea S.A. informa del pago de un dividendo el 12 de mayo de 2026.
Regulatory Filings
2026-05-06 Spanish
La sociedad remite la presentación empleada en la Junta General Ordinaria de Accionistas de 22 de abril de 2026
AGM Information Classification · 1% confidence The document is a slide deck in Spanish titled “Junta General de Accionistas 2026” (Annual General Meeting 2026), presenting FY 2025 financial results, business highlights, sustainability, remuneration to shareholders, and Q1 2026 flash. It clearly constitutes the presentation materials for an AGM rather than a full annual report or earnings release. This matches the definition of AGM Information (materials shared during the Annual General Meeting).
2026-04-22 Spanish
La sociedad remite los acuerdos adoptados por su Junta General Ordinaria de Accionistas el 22 de abril de 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal Spanish “Hecho Relevante” reporting the outcomes of the Annual General Meeting held on April 22, 2026. It provides detailed vote percentages for each resolution and confirms board member changes. Its primary substance is the official declaration of voting results for each agenda item. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-22 Spanish
La sociedad remite los acuerdos adoptados por su Junta General Ordinaria de Accionistas el 22 de abril de 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement by Arteche Lantegi Elkartea, S.A. under EU and Spanish securities regulation regarding the ordinary Annual General Meeting held on 22 April 2026. It includes detailed voting percentages for each agenda item and the resolutions adopted, including board appointments, dividend proposals, approval of accounts, and authorization for share repurchases. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-22 Spanish
Arteche Lantegi Elkartea informa de las operaciones asociadas al contrato de liquidez durante el primer trimestre de 2026.
Transaction in Own Shares Classification · 1% confidence The document is a public disclosure under EU and CNMV rules about the operations carried out under the company’s liquidity contract (i.e., buys and sells of its own shares between Feb. 3 and Mar. 31, 2026). It provides detailed transaction tables of share repurchases and sales, which falls directly into the category “Transaction in Own Shares.”
2026-04-09 English
Arteche convoca su Junta General Ordinaria de Accionistas para el 22 de abril de 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Convocatoria de Junta General Ordinaria de Accionistas' (Notice of Annual General Meeting) for Arteche Lantegi Elkartea, S.A. It outlines the agenda, voting procedures, rights of shareholders, and instructions for proxy representation for the upcoming 2026 AGM. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-18 Spanish

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