Skip to main content
Deoleo S.A. logo

Deoleo S.A. — Investor Relations & Filings

Ticker · OLE ISIN · ES0110047919 LEI · 95980020140005319366 MC Manufacturing
Open in API
Filings indexed 174 across all filing types
Latest filing 2025-05-14 AGM Information
Country ES Spain
Listing MC OLE

About Deoleo S.A.

https://deoleo.com/en/

Deoleo S.A. is a global leader in the production and commercialization of olive oil. The company manages a portfolio of world-renowned brands, including Bertolli, Carapelli, and Carbonell. Its primary activity involves processing and bottling high-quality olive oils for consumers worldwide. Deoleo emphasizes quality control throughout its value chain, from the careful selection of olives at optimal ripening points to the final product. The company is committed to promoting sustainability within the olive oil industry, focusing on encouraging sustainable farming practices, addressing climate change, and fostering a circular economy. This commitment is central to its strategy of leading the sector towards more effective and ethical practices.

Recent filings

Filing Released Lang Actions
Deoleo S.A. remite complemento de convocatoria.
AGM Information Classification · 98% confidence The document is a formal communication from DEOLEO, S.A., signed by the CEO, referencing Spanish securities law (Ley 6/2023, Ley de Sociedades de Capital) and explicitly stating it contains 'OTRA INFORMACION RELEVANTE' (Other Relevant Information). The core content details the proposed inclusion of a new item (a 'vinculated operation' involving an option grant) into the agenda of the upcoming Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 4/5, 2025. It mentions the necessity of approval by the General Shareholders' Meeting and attaches mandatory reports (Anexo 1: Informe de la Comisión de Auditoría y Control sobre Operación Vinculada). Since the document's primary purpose is to announce procedural steps, provide required legal documentation (like the Audit Committee Report on a related-party transaction), and facilitate the upcoming shareholder vote, it strongly relates to the governance and procedural aspects surrounding the AGM. Given the focus on the meeting agenda, proposals, and required reports for shareholder approval, the most fitting category is AGM-R (AGM Information), as it directly pertains to materials and announcements related to the Annual General Meeting.
2025-05-14 Spanish
Deoleo SA remite Otra Información Relevante sobre convocatoria de Junta que contiene un informe de Operación Vinculada.
AGM Information Classification · 98% confidence The document is a formal communication from DEOLEO, S.A., signed by the CEO, referencing Spanish securities law (Ley 6/2023, Ley de Sociedades de Capital) and explicitly stating it contains 'OTRA INFORMACION RELEVANTE' (Other Relevant Information). The core content details the proposed inclusion of a new item (a 'vinculated operation' involving an option grant) into the agenda of the upcoming Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 4/5, 2025. It mentions the necessity of approval by the General Shareholders' Meeting and attaches mandatory reports (Anexo 1: Informe de la Comisión de Auditoría y Control sobre Operación Vinculada). Since the document's primary purpose is to announce procedural steps, provide required legal documentation (like the Audit Committee Report on a related-party transaction), and facilitate the upcoming shareholder vote, it strongly relates to the governance and procedural aspects surrounding the AGM. Given the focus on the meeting agenda, proposals, and required reports for shareholder approval, the most fitting category is AGM-R (AGM Information), as it directly pertains to materials and announcements related to the Annual General Meeting.
2025-05-14 Spanish
Deoleo S.A. remite complemento de convocatoria.
AGM Information Classification · 98% confidence The document is a formal communication from DEOLEO, S.A., signed by the CEO, referencing Spanish securities law (Ley 6/2023, Ley de Sociedades de Capital) and explicitly stating it contains 'OTRA INFORMACION RELEVANTE' (Other Relevant Information). The core content details the proposed inclusion of a new item (a 'vinculated operation' involving an option grant) into the agenda of the upcoming Annual General Shareholders' Meeting (Junta General Ordinaria de Accionistas) scheduled for June 4/5, 2025. It mentions the necessity of approval by the General Shareholders' Meeting and attaches mandatory reports (Anexo 1: Informe de la Comisión de Auditoría y Control sobre Operación Vinculada). Since the document's primary purpose is to announce procedural steps, provide required legal documentation (like the Audit Committee Report on a related-party transaction), and facilitate the upcoming shareholder vote, it strongly relates to the governance and procedural aspects surrounding the AGM. Given the focus on the meeting agenda, proposals, and required reports for shareholder approval, the most fitting category is AGM-R (AGM Information), as it directly pertains to materials and announcements related to the Annual General Meeting.
2025-05-14 Spanish
Deoleo S.A. remite solicitud de complemento de convocatoria recibida de Ole Investments BV.
AGM Information Classification · 98% confidence The document explicitly discusses the 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders), including the original announcement date, the date of the meeting (June 4, 2025), and the publication of a 'complemento de convocatoria' (supplement to the call) requested by a major shareholder (OLE INVESTMENTS, B.V.). It details the addition of new points to the agenda (items 13 through 16) related to share options, capital increases, and debt issuance, and provides the full text of the proposals and the justification for the additions. This content is directly related to the formal proceedings and materials distributed for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-06 Spanish
Deoleo S.A. remite solicitud de complemento de convocatoria recibida de Ole Investments BV.
AGM Information Classification · 98% confidence The document explicitly discusses the 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders), including the original announcement date, the date of the meeting (June 4, 2025), and the publication of a 'complemento de convocatoria' (supplement to the call) requested by a major shareholder (OLE INVESTMENTS, B.V.). It details the addition of new points to the agenda (items 13 through 16) related to share options, capital increases, and debt issuance, and provides the full text of the proposals and the justification for the additions. This content is directly related to the formal proceedings and materials distributed for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-06 Spanish
La Sociedad remite Convocatoria a Junta General Ordinaria de Accionistas a celebrar el próximo 4 de junio del 2025.
AGM Information Classification · 99% confidence The document explicitly announces the convocation ('convocar') of the 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders) for DEOLEO, S.A., detailing the date (June 4, 2025), location, and a comprehensive 'ORDEN DEL DÍA' (Agenda). The agenda includes items typical of an AGM, such as the approval of annual accounts, management reports, director re-elections, and remuneration policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Although it mentions that the Annual Accounts and Audit Reports are available elsewhere, the primary purpose of this filing is the formal notice and agenda for the AGM itself. Therefore, the classification is AGM-R.
2025-04-30 Spanish

Browse filings by year

33 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.