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Deoleo S.A. — Investor Relations & Filings

Ticker · OLE ISIN · ES0110047919 LEI · 95980020140005319366 MC Manufacturing
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Filings indexed 174 across all filing types
Latest filing 2021-04-30 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
La Sociedad remite Convocatoria a Junta General Ordinaria de Accionistas a celebrar el próximo 1 de Junio del 2021
AGM Information Classification · 99% confidence The document explicitly announces the 'convocatoria de Junta General Ordinaria de Accionistas' (Notice of Ordinary General Shareholders' Meeting) for Deoleo, S.A., scheduled for June 1st and 2nd, 2021. It details the agenda ('ORDEN DEL DÍA'), which includes the approval of 2020 annual accounts, management reports, and proposed amendments to the Bylaws and General Meeting Regulations. The text also mentions that the full documentation is being made available and that the announcement itself is being published. This content is characteristic of the preparatory materials for an AGM. Since the document is the formal notice and includes the full agenda and supporting documentation references, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and this notice is the primary material leading up to it. It is not a proxy statement (PSI) as it is the initial call, nor is it the voting results (DVA). Given the context of calling the meeting and detailing the agenda, AGM-R is the most appropriate classification.
2021-04-30 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020
Remuneration Information Classification · 100% confidence The document text explicitly discusses the 'Política de Remuneraciones de la Sociedad para el Ejercicio en Curso' (Remuneration Policy of the Company for the Current Fiscal Year). It details the structure, principles, fixed and variable components, and approval process for director and executive compensation. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or similar governance/remuneration reports in other jurisdictions. Key indicators are: 'Política de Remuneraciones', 'remuneraciones de los consejeros', 'retribución variable', and 'Comisión de Nombramientos y Retribuciones'. This is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR). It is specifically about executive and director pay structure.
2021-04-06 Spanish
Corporate Governance Report - Deoleo S.A.
Remuneration Information Classification · 100% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for directors and executives, referencing the approval by the Shareholders' General Meeting and detailing fixed and variable components, performance metrics (EBITDA, Net Debt), and compensation structure. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The specific code for this type of filing is DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A is specifically for Remuneration Information in this schema context, which is a strong match for 'Remuneration Information'). Since the document is comprehensive and details the policy itself rather than just announcing its publication, it is classified as the substantive report.
2021-04-06 Spanish
Annual Report 2020
Annual Report Classification · 100% confidence The document contains the full set of consolidated financial statements for Deoleo S.A. for the year ended 31 December 2020, including the Independent Auditor's Report, balance sheets, and notes to the financial statements. Since it provides comprehensive financial data for a full fiscal year rather than just an announcement or a summary, it is classified as an Annual Report (10-K). FY 2020
2021-04-06 Spanish
La sociedad remite nota de prensa sobre la información financiera del segundo semestre 2020
Earnings Release Classification · 95% confidence The document text provides key financial highlights for the year 2020, including comparable net profit (€57M), sales figures (€665M), EBITDA (€72M), and net debt reduction. It explicitly states the results for the full year ('RESULTADOS 2020', 'ha cerrado el 2020'). This content structure—summarizing annual performance with key metrics and management commentary—is characteristic of an Earnings Release (ER) or potentially a summary section preceding a full Annual Report (10-K). Since it focuses on the immediate release of period results (2020) rather than being a comprehensive, regulatory-mandated 10-K filing, and it is a summary announcement, 'ER' (Earnings Release) is the most appropriate classification. The length (5525 chars) is substantial enough to be more than just a brief RPA, but it lacks the comprehensive detail and formal structure typically associated with a full 10-K. FY 2020
2021-02-25 Spanish
Deoleo, S.A. informa del nombramiento de nuevo Secretario No-Consejero del Consejo de Administración.
Board/Management Information Classification · 99% confidence The document explicitly communicates significant changes within the company's governance structure: the resignation of the Non-Director Secretary of the Board (D. Manuel Pacheco Manchado) and the subsequent appointment of a new Non-Director Secretary of the Board (D. Sergio González Galán). It also includes the curriculum vitae (reseña curricular) of the newly appointed individual. This content directly relates to changes in senior management or board composition. Therefore, the appropriate classification is Board/Management Information (MANG). The document cites regulatory requirements (Article 17 of MAR and Article 226 of the LMV) for communicating 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information), which is typical for such announcements.
2021-01-28 Spanish

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