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Bodegas Riojanas S.A. — Investor Relations & Filings

Ticker · RIO ISIN · ES0115002018 LEI · 9598006DQSU4NU073U58 MC Manufacturing
Open in API
Filings indexed 143 across all filing types
Latest filing 2024-06-12 Director's Dealing
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
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 of shares) conducted by a director ('CONSEJERO') of the issuer (BODEGAS RIOJANAS, S.A.). This directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives.
2024-06-12 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). Section 4 details a 'Venta' (Sale) transaction involving shares ('Acción') of the issuer (BODEGAS RIOJANAS, S.A.) by an individual/entity identified as a PDMR (CONSEJERO). This structure explicitly describes insider trading or director/executive share transactions. This directly corresponds to the definition for Director's Dealing (Code: DIRS).
2024-06-03 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, volume, price) conducted by a Director (CONSEJERO) of the issuer (BODEGAS RIOJANAS, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades) which is classified as 'DIRS'.
2024-05-23 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 2024
AGM Information Classification · 1% confidence The document is titled "JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Ordinary General Shareholders' Meeting) and explicitly discusses the proposal for the re-election and appointment of several members of the Board of Directors ('Consejeros'). It details the identity, background, and proposed role (Dominical or Independiente) for each individual being put to a vote at the upcoming meeting on June 14, 2024. This content directly relates to the governance and composition of the board, which is a key component of materials presented or voted upon at an AGM. Since the document focuses on the candidates for board positions being submitted for shareholder approval at the AGM, the most appropriate classification is AGM Information (AGM-R), as it contains the materials presented for that meeting.
2024-05-16 Spanish
Política de Remuneraciones de los Consejeros prevista para los ejercicios 2025, 2026 y 2027, cuya aprobación se propone a la Junta General 2024 de acuerdo al Punto Octavo del Orden del Día
Remuneration Information Classification · 1% confidence The document is titled "Política de Remuneraciones de los Consejeros prevista para los ejercicios 2025, 2026 y 2027. Para su aprobación en la Junta General de 2024." (Remuneration Policy for Directors planned for fiscal years 2025, 2026, and 2027. For approval at the 2024 General Meeting). It details fixed remuneration, attendance fees (dietas), and proposed amounts for Board members for future years, explicitly stating it is a proposal for approval at the General Meeting. This content directly relates to the compensation and remuneration of directors. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors. Although it is a proposal for an AGM, the core subject matter is remuneration policy, making DEF 14A the most accurate fit over AGM-R (which is for the meeting materials themselves) or CGR (Governance Information, which is broader).
2024-05-13 Spanish
Convocatoria Junta General de Accionistas 2024
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 full 'ORDEN DEL DÍA' (Agenda) for a shareholder meeting. The agenda includes items typical of an AGM, such as approval of 2023 accounts, appointment of auditors, and voting on board members and remuneration policy. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Although it contains elements that might be found in a Proxy Statement (DEF 14A, regarding remuneration and voting), the primary purpose of this document is the official call and agenda for the meeting itself, which aligns best with the AGM Information category (AGM-R). It is not a DEF 14A (which focuses solely on executive compensation disclosure) nor is it a DVA (which reports the results *after* the vote). It is the notice/materials *for* the AGM.
2024-05-10 Spanish

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