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Azkoyen S.A. — Investor Relations & Filings

Ticker · AZK ISIN · ES0112458312 LEI · 959800AXZW3EBUY24W90 MC Manufacturing
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Filings indexed 173 across all filing types
Latest filing 2026-05-08 AGM Information
Country ES Spain
Listing MC AZK

About Azkoyen S.A.

https://www.azkoyen.com/en/

Azkoyen S.A. is a multinational technology company that designs, manufactures, and commercializes advanced solutions across three core business areas. The Coffee & Vending Systems division offers a comprehensive range of automatic coffee and vending machines. The Payment Technologies division develops innovative systems for automated payment control and cash management. The Time & Security division delivers customized solutions for access control, time and attendance, and overall security management. The company focuses on continuous research and development to drive innovation across its product portfolio.

Recent filings

Filing Released Lang Actions
Convocatoria de la Junta General de Accionistas 2026
AGM Information Classification · 95% confidence The document is a detailed announcement of the convocation of the Annual General Meeting (Junta General Ordinaria) of Azkoyen, S.A. It includes the date, location, agenda items such as approval of annual accounts, management reports, dividend distribution, board composition changes, remuneration policies, and modifications to the company's corporate purpose. It also details shareholder rights regarding attendance, voting, representation, and information access. The document does not contain the actual annual report, financial statements, or management analysis but rather the formal notice and agenda for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or its convocation notice. The document length is substantial and detailed, consistent with an AGM convocation notice rather than a brief announcement or a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-08 Spanish
Convocatoria de la Junta General de Accionistas 2026
AGM Information Classification · 100% confidence The document is a detailed announcement of the convocation of the Annual General Meeting (Junta General Ordinaria) of Azkoyen, S.A. It includes the date, location, agenda items such as approval of annual accounts, management reports, dividend distribution, board composition changes, remuneration policies, and modifications to the company's corporate purpose. It also details shareholder rights regarding attendance, voting, representation, and information access. The document does not contain actual financial statements or results but rather the notice and agenda for the upcoming AGM. Therefore, it is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a voting results declaration (DVA) or remuneration report (DEF 14A), but a formal meeting notice with agenda and procedural information. This fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting notice and agenda, not a brief announcement or a report publication announcement (RPA).
2026-05-08 Spanish
Suspensión temporal del contrato de liquidez
Regulatory Filings Classification · 95% confidence The document is a short announcement from Azkoyen, S.A. regarding the temporary suspension of a liquidity contract with Banco de Sabadell, S.A. It references regulatory articles and a previous communication to the CNMV (Spanish securities regulator). The text does not contain financial statements, detailed financial data, or comprehensive report content. Instead, it is an update on a specific contractual and corporate action related to liquidity contracts and a forthcoming shareholder meeting proposal. The document length is only 1380 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2026-05-06 Spanish
Se informa sobre el dividendo ordinario y extraordinario que el Consejo de Administración ha acordado proponer a la Junta General de Accionistas 2026
Notice of Dividend Amount Classification · 92% confidence The document is a formal company announcement describing the proposed distribution of ordinary and extraordinary dividends (gross amounts, per‐share figures, payment mechanics and timing) to be approved at the upcoming general meeting. This fits the “Notice of Dividend Amount” category (DIV).
2026-05-06 Spanish
Propuesta para la próxima Junta General Ordinaria de Accionistas de la modificación del objeto social de la Sociedad con el propósito de que ésta desarrolle únicamente la actividad propia de una socie
Regulatory Filings Classification · 87% confidence The document is a formal market disclosure under Spanish securities laws (Ley 6/2023), labeled as “Información Privilegiada,” announcing the Board’s decision to propose a change to the company’s corporate purpose at the next Ordinary General Meeting. It does not contain actual financial statements, proxy materials, or AGM slide decks, nor does it report on dividends, earnings, management changes, or share transactions. It is a general regulatory announcement of inside information, fitting the fallback “Regulatory Filings (RNS)” category.
2026-05-06 Spanish
Motivo de la notificación: Persona Estrechamente Vinculada
Director's Dealing Classification · 90% confidence The document is a CNMV “Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated.” It lists share purchases by a director and their closely associated person, including instrument codes, transaction dates, volumes, and prices. This matches an insider/ director share dealing report. Therefore, it is classified as Director's Dealing (DIRS).
2026-03-28 Spanish

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