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Clinica Baviera S.A. — Investor Relations & Filings

Ticker · CBAV ISIN · ES0119037010 LEI · 959800CR1BA43ZK65T94 MC Human health and social work activities
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Filings indexed 185 across all filing types
Latest filing 2026-04-23 Notice of Dividend Amou…
Country ES Spain
Listing MC CBAV

About Clinica Baviera S.A.

http://www.clinicabaviera.com

Clinica Baviera S.A. is a medical company that operates an extensive network of ophthalmology clinics. The company specializes in the diagnosis, treatment, and monitoring of a wide range of eye conditions and vision defects. Key services include refractive surgery, cataract surgery, and the management of various ophthalmological disorders such as glaucoma, retinal diseases, strabismus, and keratoconus. The company offers a comprehensive portfolio of procedures to address both eye diseases and defective vision.

Recent filings

Filing Released Lang Actions
La compañía comunica las fechas de pago del dividendo propuesto a la Junta General Ordinaria de accionistas así como la entidad pagadora.
Notice of Dividend Amount Classification · 98% confidence The document is a regulatory notice filed with the Spanish CNMV under article 227 of Ley 6/2023 providing details on dividend payment dates (payment date, record date, ex-date, last trading date with rights). It is an announcement of the dividend amount and payment specifics, fitting the “Notice of Dividend Amount” category.
2026-04-23 Spanish
La compañía convoca Junta General Ordinaria de accionistas para el día 27 de mayo de 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal convocation (“Convocatoria de Junta General Ordinaria”) sent to the Comisión Nacional del Mercado de Valores announcing and detailing the Annual General Meeting date, agenda items, voting and representation procedures, and availability of related materials. It is not the AGM presentations themselves nor the results announcement. This matches the definition for Proxy Solicitation & Information Statement (PSI): materials provided to shareholders requesting votes and giving meeting details.
2026-04-23 Spanish
La compañía convoca Junta General Ordinaria de accionistas para el día 27 de mayo de 2026
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal “Convocatoria de Junta General Ordinaria de Accionistas” (notice of the Annual General Meeting) filed with the CNMV, containing the agenda, proposals, and detailed instructions on proxies, voting by mail/email, shareholders’ rights to information, and representation. It is not the actual AGM presentation materials (AGM-R) nor a simple announcement of report publication (RPA). Instead, it serves as the proxy solicitation/information statement ahead of the shareholders’ meeting. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-23 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2025
Remuneration Information Classification · 95% confidence The document is a detailed report on the remuneration policy of the company's board members and executives for the current fiscal year ending 31/12/2025. It includes descriptions of fixed and variable compensation, incentive plans, approval processes, and governance related to remuneration. The content is focused on executive and director compensation policies rather than financial results or operational performance. This matches the definition of a Remuneration Information report (DEF 14A), which details compensation for top executives and directors. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or summary.
2026-04-09 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2025
Governance Information Classification · 95% confidence The document contains detailed information about the ownership structure, significant shareholders, voting rights, and relationships between shareholders and board members of Clínica Baviera, S.A. It also includes an annual corporate governance report section. The presence of detailed shareholder data, voting rights, and governance relationships indicates this is a governance-related report. There is no indication that this is an announcement or a brief summary; the document is substantive and detailed. The document is not a financial report, earnings release, or management discussion. It is focused on governance and ownership structure, which aligns with the Governance Information (CGR) category.
2026-04-09 Spanish
La sociedad remite el Informe Financiero Anual del ejercicio 2025
Regulatory Filings
2026-04-09 Spanish

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