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Atresmedia Corporacion de Medios de Com. S.A. — Investor Relations & Filings

Ticker · A3M ISIN · ES0109427734 LEI · 95980020140005491929 MC Publishing, broadcasting, and content production and distribution activities
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Filings indexed 168 across all filing types
Latest filing 2025-04-30 Board/Management Inform…
Country ES Spain
Listing MC A3M

About Atresmedia Corporacion de Medios de Com. S.A.

http://www.atresmediacorporacion.com

Atresmedia Corporación de Medios de Comunicación, S.A. is a leading media and communication group engaged in a wide range of audiovisual activities. The company's core operations encompass television and radio broadcasting, filmmaking, and digital media. It is involved in the entire content value chain, from creation, production, and distribution to the marketing of audiovisual content, including news, sports, entertainment, and cultural programming. Atresmedia also manages advertising sales, operates digital platforms, and is active in the production of films. The group operates several prominent television channels and radio stations, positioning itself as a key player across the various segments of the media sector in which it is present.

Recent filings

Filing Released Lang Actions
Reelección y nombramiento de miembros de las Comisiones del Consejo de Administración.
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 'INFORMACIÓN RELEVANTE' (Relevant Information). The content details the appointment and re-election of several individuals ('consejeros') as members of various internal Board of Directors committees (Delegated Commission, Audit and Control Commission, Appointments and Remuneration Commission). This type of announcement, concerning changes in the composition of the Board or its committees, directly aligns with the definition of Board/Management Information (MANG). The document length is short (1296 chars), but its content is a direct announcement of management/board changes, not an announcement *about* a report, making MANG the most appropriate classification over RPA or RNS.
2025-04-30 Spanish
La Junta General Ordinaria de Accionistas ha aprobado un dividendo complementario con cargo a los resultados de 2024 de 0,47€ brutos por acción
Notice of Dividend Amount Classification · 1% confidence The document is an 'INFORMACIÓN RELEVANTE' (Relevant Information) communication addressed to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV, the Spanish securities market regulator). The core content explicitly details the decision made by the Ordinary General Shareholders' Meeting regarding the distribution of a complementary ordinary dividend for the 2024 fiscal year, including the amount (€0.47 per share), the total dividend for the year (€0.68 per share), and the payment date (June 18, 2025). This directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the AGM decision, the primary purpose and focus of this specific filing is the dividend announcement itself, not the AGM materials (AGM-R) or the voting results (DVA).
2025-04-30 Spanish
Acuerdos de la Junta General Ordinaria de Accionistas celebrada el 29 de abril de 2025
AGM 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) detailing the resolutions ('ACUERDOS') passed during the Ordinary General Shareholders' Meeting ('Junta General Ordinaria de Accionistas') held on April 29, 2025. The content covers the approval of the 2024 annual accounts, the application of the 2024 result (including dividend distribution), the re-election of the auditor (KPMG), changes/reelection of board members, modification of Bylaws, and authorization for share acquisition. This content strongly indicates the formal record of decisions made at the AGM. Since the document details the specific resolutions passed at the meeting, it is classified as AGM Information (AGM-R). It is not the Annual Report (10-K) itself, nor is it merely an announcement of the meeting (which would be closer to DEF 14A or RPA/RNS).
2025-04-30 Spanish
Nota de Comunicación de Resultados del 1er Trimestre de 2025
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive quarterly financial report for Atresmedia covering the period of January-March 2025. It contains detailed financial statements (Income Statement, Net Financial Position, Segmental Analysis), operational metrics (audience shares, digital traffic), and management commentary on future outlooks. It is not a mere announcement or certification, but a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-30 Spanish
Discurso del Presidente en la Junta General de Accionistas 2025
AGM Information Classification · 1% confidence The document text explicitly mentions 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS 29 de abril de 2025' (Ordinary General Shareholders' Meeting) and contains the 'Discurso del Sr. D. José Creuheras Presidente del Consejo de Administración' (Speech by the Chairman of the Board). The content discusses company performance (Ejercicio 2024), governance changes (Board composition), dividend proposals, and anniversaries, which are typical elements presented by the Chairman during an Annual General Meeting (AGM). Although it reviews the past year's performance (like a 10-K or IR), the context is clearly a speech delivered *at* the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-04-30 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 1% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (sales, purchases, etc.) conducted by directors or senior management (PDMRs) of the issuing company (ATRESMEDIA CORPORACIÓN DE MEDIOS DE COMUNICACIÓN, S.A.). This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2025-03-27 Spanish

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