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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 2023-05-10 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
Instrucciones y recomendaciones para la Junta General 2023 de Bodegas Riojanas S.A. Esta OIR es idéntica a la publicada anteriormente en el día de hoy, con número de registro 22498.
AGM Information Classification · 1% confidence The document is titled 'INSTRUCCIONES Y RECOMENDACIONES PARA LA JUNTA GENERAL DE BODEGAS RIOJANAS, S.A.' and details the procedures for an upcoming 'Junta General Ordinaria y Extraordinaria de Accionistas' (Ordinary and Extraordinary General Shareholders' Meeting) scheduled for June 16/17, 2023. It extensively covers shareholder rights regarding attendance (including telematic/remote attendance), representation, and remote voting. This content directly relates to the rules, procedures, and materials provided to shareholders in preparation for and during a General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-05-10 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
Remuneration Information Classification · 1% confidence The document text is highly structured, focusing entirely on the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed components, variable components (short and long term), severance payments, and contractual terms for executive directors. This content directly corresponds to the disclosure requirements regarding executive and director compensation. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is Spanish and not explicitly a US SEC DEF 14A filing, the subject matter is unequivocally remuneration disclosure, making DEF 14A the most appropriate classification based on the provided definitions.
2023-04-27 Spanish
Corporate Governance Report - Bodegas Riojanas S.A.
Remuneration Information Classification · 1% confidence The document text is highly structured, focusing entirely on the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors ('consejeros'). It details fixed components, variable components (short and long term), severance payments, and contractual terms for executive directors. This content directly corresponds to the disclosure requirements regarding executive and director compensation. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Although the document is Spanish and not explicitly a US SEC DEF 14A filing, the subject matter is unequivocally remuneration disclosure, making DEF 14A the most appropriate classification based on the provided definitions.
2023-04-27 Spanish
Annual Report 2022
Annual Report Classification · 1% confidence The document is a comprehensive financial report titled 'Cuentas Anuales' (Annual Accounts) for Bodegas Riojanas, S.A. for the fiscal year ending December 31, 2022. It contains the balance sheet, profit and loss statement, statement of changes in equity, cash flow statement, and detailed notes (Memoria). This constitutes a full annual financial report for a period, which aligns with the definition of an Annual Report (10-K) in the provided taxonomy, as it covers the full financial performance and activity for the year. FY 2022
2023-04-27 Spanish
Annual Report 2022
Annual Report Classification · 1% confidence The document is titled 'Cuentas anuales consolidadas e Informe de Gestión consolidado' (Consolidated Annual Accounts and Management Report) for Bodegas Riojanas, S.A. for the fiscal year ending December 31, 2022. It contains comprehensive financial statements including the balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed explanatory notes (Memoria). This constitutes a full annual financial report, which corresponds to the 10-K category in the provided schema. FY 2022
2023-04-27 Spanish
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-04-27 Spanish

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