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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 143 across all filing types
Latest filing 2025-06-20 AGM Information
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
Acuerdos adoptados en la Junta General celebrada el 20 de junio de 2025
AGM Information Classification · 1% confidence The document is a formal communication ('COMUNICACIÓN DE INFORMACIÓN RELEVANTE') detailing the resolutions adopted by the Ordinary and Extraordinary General Shareholders' Meeting ('Junta General Ordinaria y Extraordinaria de accionistas') held on June 20, 2025. It covers the approval of the 2024 Annual Accounts (Pérdidas y Ganancias, Balance, Memoria), the ratification of a Restructuring Plan, the reappointment of auditors for 2025, the reappointment of a Director, and a consultative vote on the remuneration report. The content explicitly details the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a standalone Audit Report (AR), a general Annual Report (10-K), or just an Earnings Release (ER).
2025-06-20 Spanish
La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2024 registrada con anterioridad
Regulatory Filings Classification · 1% confidence The document is a web page from the CNMV (Spanish Securities Market Commission) portal, specifically the section for 'Información financiera intermedia' (Interim Financial Information). The text provided is a navigation menu and a cookie policy notice for the CNMV website, rather than the actual financial report of Bodegas Riojanas, S.A. Since it is a landing page or a portal interface for accessing regulatory filings rather than the filing itself, it falls under the category of a general regulatory announcement or portal interface. Q1 2025
2025-05-30 Spanish
Identidad y semblanza de la persona cuya reelección como Consejero se somete a la aprobación de la Junta General Ordinaria y Extraordinaria de accionistas 2025
AGM Information Classification · 1% confidence The document is titled 'JUNTA GENERAL ORDINARIA DE ACCIONISTAS' (Ordinary General Shareholders' Meeting) and discusses the proposal for the re-election of a director ('Consejero ejecutivo') scheduled for June 20, 2025. It provides biographical details ('IDENTIDAD Y SEMBLANZA') of the proposed individual. This content directly relates to the governance and proceedings of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-20 Spanish
Instrucciones y recomendaciones para la Junta General 2025 de Bodegas Riojanas, S.A.
AGM Information Classification · 1% confidence The document is titled 'INSTRUCCIONES Y RECOMENDACIONES PARA LA JUNTA GENERAL DE BODEGAS RIOJANAS, S.A.' (Instructions and Recommendations for the General Meeting of Shareholders of BODEGAS RIOJANAS, S.A.). It details the procedures, dates (June 20 & 21, 2025), quorum requirements, and methods for shareholder attendance, representation, and remote voting for an upcoming General Meeting. This content directly relates to the organization and rules governing the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-20 Spanish
Información previa Junta General de Accionistas 2025
AGM Information Classification · 1% confidence The document is titled "INFORMACIÓN PREVIA A LA JUNTA GENERAL DE ACCIONISTAS DE BODEGAS RIOJANAS, S.A. Y PROPUESTAS DE ACUERDO" (Preliminary Information for the General Shareholders' Meeting of BODEGAS RIOJANAS, S.A. and Proposed Resolutions). It details the date, time, and agenda for an upcoming Ordinary and Extraordinary General Shareholders' Meeting. The agenda items explicitly cover the examination and approval of the 2024 Annual Accounts, ratification of a Restructuring Plan, appointment/re-election of directors and auditors, and remuneration reports. This content is characteristic of the preparatory materials distributed to shareholders ahead of an Annual General Meeting (AGM) to inform their voting decisions. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a simple announcement of a report (RPA), but the core material for the meeting itself.
2025-05-20 Spanish
Convocatoria Junta General de Accionistas 2025
AGM Information Classification · 1% confidence The document is titled "CONVOCATORIA DE JUNTA GENERAL ORDINARIA Y EXTRAORDINARIA" (Notice of Ordinary and Extraordinary General Meeting). It details the date, time, location, and the detailed 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. It extensively covers the procedures for attendance, representation, remote voting, and telematic participation. This content is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or a simple announcement of a report release (RPA).
2025-05-20 Spanish

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