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Bodegas Riojanas S.A. — Investor Relations & Filings

Ticker · RIO ISIN · ES0115002018 LEI · 9598006DQSU4NU073U58 MC Manufacturing
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Filings indexed 145 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country ES Spain
Listing MC RIO

About Bodegas Riojanas S.A.

https://www.bodegasriojanas.com/en/home/

Bodegas Riojanas S.A. is a winemaking company founded in 1890, with over a century of tradition in the production and distribution of wine. As one of the founding centenary wineries in the Rioja region, it is renowned for the outstanding quality of its Reserva and Gran Reserva wines. The company's portfolio is highlighted by its classic brands, including Monte Real and Viña Albina. Based in Cenicero, Bodegas Riojanas controls more than 200 hectares of its own vineyards and sources grapes from additional local purveyors. The company has pursued a diversification strategy, expanding its operations to incorporate wineries and high-quality wines from other denominations of origin, such as Rueda and Toro.

Recent filings

Filing Released Lang Actions
Se envía convocatoria de Junta General Extraordinaria para sometimiento a la Junta del plan de reestructuración.
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocatoria (notice) of an Extraordinary General Meeting of Shareholders (“Junta General Extraordinaria de Accionistas”), setting out the date, agenda (approval of a restructuring plan), and detailed instructions for attendance, representation, and remote voting. This is not the meeting results, nor an actual annual/interim report, but rather the solicitation of proxies and provision of information to shareholders ahead of the vote. Accordingly, it matches the definition of a Proxy Solicitation & Information Statement.
2026-05-22 Spanish
Se envía convocatoria de Junta General Extraordinaria para sometimiento a la Junta del plan de reestructuración.
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal convocation notice for an Extraordinary General Shareholders’ Meeting (“Convocatoria de la Junta General Extraordinaria de Accionistas”) of Bodegas Riojanas, S.A., detailing agenda, voting, proxy and attendance procedures. It is not a financial report or earnings release but rather materials provided to shareholders to inform and solicit votes on the restructuring plan. This aligns with the definition of a Proxy Solicitation & Information Statement.
2026-05-22 Spanish
Retraso en la publicación y difusión del informe financiero anual auditado.
Regulatory Filings
2026-04-30 Spanish
La sociedad remite información financiera del segundo semestre de 2025
Regulatory Filings
2026-03-31 Spanish
Sustitución de experto en reestructuración
Legal Proceedings Report Classification · 84% confidence The document is a regulatory announcement under Spanish securities law regarding ongoing creditor negotiations and a court-ordered change of the appointed restructuring expert. This is not a financial report or earnings release, nor a board or share issue notice. It represents an update on significant legal proceedings (court restructuring process). Accordingly, it fits the “Legal Proceedings Report” category (LTR).
2026-03-26 Spanish
Cese de Doña Lidia Frías Monje como consejera de la Sociedad
Board/Management Information Classification · 100% confidence The document is a formal communication from Bodegas Riojanas, S.A. regarding the resignation of a member of the Board of Directors (Dña. Lidia Frías Monje). It is addressed to the regulatory body under the Spanish Securities Market Law and explicitly announces a change in the composition of the Board of Directors. This fits the definition of a Board/Management Information filing.
2026-03-05 Spanish

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