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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 188 across all filing types
Latest filing 2026-05-27 Interim / Quarterly Rep…
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 Sociedad remite presentación relativa a los resultados del primer trimestre de 2026
Interim / Quarterly Report Classification · 92% confidence The document is titled “INFORME TRIMESTRAL · 1T 2026” and consists of comprehensive quarterly financial statements: consolidated income statement, balance sheet, cash flow, segment commentary, CAPEX, net debt, and explanatory notes under IFRS. It covers a period shorter than a full fiscal year (Q1 2026) and contains substantive financial data and analysis. This fits the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-05-27 Spanish
La Sociedad comunica la aprobación de los acuerdos propuestos en la Junta General Ordinaria.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal notice to the securities regulator summarizing the resolutions adopted by the Ordinary General Shareholders’ Meeting held on 27 May 2026, including vote outcomes on approval of annual accounts, director re-elections, remuneration plans, auditor appointment, etc. It constitutes an official declaration of voting results at an AGM. Therefore it falls under ‘Declaration of Voting Results & Voting Rights Announcements’ (DVA).
2026-05-27 Spanish
La Sociedad comunica la aprobación de los acuerdos propuestos en la Junta General Ordinaria.
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a submission to the CNMV under article 227 of the Spanish Securities Market Law disclosing the results of the Ordinary General Shareholders’ Meeting held on May 27, 2026. It lists the resolutions approved and voting outcomes. This corresponds to a Declaration of Voting Results & Voting Rights Announcement rather than the full AGM materials or an annual report.
2026-05-27 Spanish
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

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