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Ecolumber S.A. — Investor Relations & Filings

Ticker · ECO ISIN · ES0127232017 LEI · 959800XL1Q2FK0S18W48 MC Agriculture, forestry and fishing
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Filings indexed 81 across all filing types
Latest filing 2024-02-19 Legal Proceedings Report
Country ES Spain
Listing MC ECO

About Ecolumber S.A.

https://www.ebrofoods.es/en/

Ecolumber S.A. is an agroforestry company specializing in the cultivation and commercialization of nuts and dried fruits. The company owns and operates its own technologically advanced farms and plantations, with a focus on walnuts and almonds. It manages the value chain from production to marketing through its business units and brands, such as Ecolumber Food, Uriarte Iturrate, and Frutos Secos de la Vega. The company also functions as an investment entity, directing and managing agroforestry projects.

Recent filings

Filing Released Lang Actions
La Sociedad informa de que el Juzgado de lo Mercantil nº 6 de la ciudad de Barcelona ha dictado resolución acordando la homologación judicial de su plan de reestructuración y, asimismo, los de sus soc
Legal Proceedings Report Classification · 1% confidence The document is titled 'COMUNICACIÓN DE INFORMACIÓN PRIVILEGIADA' (Communication of Inside Information) and references Spanish securities law (Ley 6/2023) and EU regulations (Regulation (EU) No 596/2014). It announces a judicial decision regarding the homologation of a restructuring plan ('plan de reestructuración') for the company and its subsidiaries. This type of announcement, dealing with significant legal/financial restructuring decisions that qualify as inside information, does not fit neatly into the specific categories like 10-K, ER, or DIV. It is a regulatory disclosure concerning a major legal/financial event. Since it is a specific regulatory announcement that doesn't match the other defined categories (like M&A, Capital Change, or Director Dealing), the most appropriate fallback category is Regulatory Filings (RNS). The document length is short (1414 chars), but it is the primary disclosure itself, not an announcement *about* another report, so RPA is less suitable than RNS for this specific type of legal/regulatory update.
2024-02-19 Spanish
La Sociedad toma conocimiento de la dimisión de consejeros y el nombramiento de nuevos miembros de las Comisiones del Consejo de Administración.
Board/Management Information Classification · 1% confidence The document is a formal communication from ECOLUMBER, S.A. (the 'Sociedad') under Spanish securities law ('Ley del Mercado de Valores'). The content explicitly details the resignation of three members of the Board of Directors and the subsequent appointment of two new members to specific board committees (Audit and Compliance, and Appointments and Remuneration). This directly relates to changes in the company's governing body structure. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI). Therefore, MANG is the most appropriate classification.
2024-02-16 Spanish
La Sociedad ha solicitado la homologación judicial de su plan de reestructuración.
Legal Proceedings Report Classification · 1% confidence The document is a formal communication to the 'COMISIÓN NACIONAL DEL MERCADO DE VALORES' (CNMV - Spanish Securities Market Commission) labeled as 'INFORMACIÓN PRIVILEGIADA' (Inside Information/Privileged Information). It discusses the legal process of requesting judicial approval for a restructuring plan following negotiations with creditors, referencing specific articles of Spanish securities and insolvency laws. This type of mandatory disclosure regarding significant legal/financial restructuring actions, especially when framed as 'privileged information' disclosure to the regulator, fits best under the general category for regulatory announcements that are not standard periodic reports (like 10-K or IR). Since it is a specific legal/financial update that doesn't perfectly match CAP (Financing Update) or LTR (Legal Proceedings Report), the most appropriate general regulatory filing category is RNS (Regulatory Filings), which serves as the fallback for miscellaneous regulatory announcements.
2023-12-12 Spanish
La Sociedad informa sobre los acuerdos adoptados en la última Junta General extraordinaria de Accionistas celebrada el 16 de octubre de 2023.
AGM Information Classification · 1% confidence The document text explicitly details the proceedings and resolutions passed during an 'Junta General Extraordinaria de Accionistas' (Extraordinary General Shareholders' Meeting) held on October 16, 2023. It summarizes key decisions regarding restructuring plans, financing alternatives (convertible loans), and capital increases/renunciations of preferential subscription rights related to subsidiary companies. The content is a formal communication of shareholder meeting outcomes, which aligns closely with the purpose of reporting on shareholder votes and meeting results. While it discusses financing (CAP), the primary context is the formal approval of actions taken at the meeting. The closest fit among the provided codes is AGM-R (AGM Information/Materials) or DVA (Declaration of Voting Results & Voting Rights Announcements). Since it details the *results* and *agreements* approved by the shareholders at the meeting, DVA is highly relevant, but AGM-R often covers the materials and outcomes of the Annual/Extraordinary General Meeting itself. Given the comprehensive summary of resolutions passed unanimously, DVA (Declaration of Voting Results) is the most precise fit for reporting the outcome of the vote, although AGM-R is also plausible if this is considered the official record/material of the meeting. I will select DVA as it focuses on the 'agreements approved' and voting context, which is central to the text.
2023-10-18 Spanish
Como continuación a la información publicada el 16/06/23 (registro nº 1891), se informa que las sociedades filiales URIARTE ITURRATE y FRUTOS SECOS DE LA VEGA solicitaron, en el día de ayer, la homolo
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement from ECOLUMBER, S.A. to the CNMV (Comisión Nacional del Mercado de Valores), which is the Spanish securities market regulator. The text contains two main parts: 1) Privileged Information regarding restructuring plans for subsidiaries and the filing of restructuring plans with the court, dated October 11, 2023. 2) A formal 'Convocatoria Junta General Extraordinaria de Accionistas' (Notice of Extraordinary General Shareholders' Meeting) scheduled for October 16/17, 2023, detailing the agenda, voting rights, and remote participation rules. Since the document primarily serves to formally convene a shareholders' meeting and outlines the procedures for attendance, voting, and representation, it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it contains privileged information (which might suggest RNS), the dominant purpose and structure revolve around the AGM/EGM procedures.
2023-10-11 Spanish
La Sociedad convoca Junta General Extraordinaria de Accionistas a celebrarse en primera convocatoria, a las 12.00 horas, del día 16 de octubre de 2023, y a la misma hora del día siguiente, en segunda
AGM Information Classification · 1% confidence The document is a formal announcement from ECOLUMBER, S.A. regarding the convocation of an Extraordinary General Shareholders' Meeting (Junta General Extraordinaria de Accionistas). It details the date, time, location, and the full Order of the Day (ORDEN DEL DÍA), including matters related to restructuring plans and capital increases. It also outlines the rights of shareholders to information, remote attendance, and remote voting/delegation. This content strongly aligns with the materials prepared for a shareholder meeting, specifically the official notice of the meeting itself, which often precedes the actual AGM or EGM. Since the document is the official notice/convocation detailing the agenda and procedures for the meeting, it is most closely related to the materials distributed to shareholders for voting purposes, which falls under Proxy Solicitation & Information Statement (PSI). While it is a formal regulatory disclosure (RNS), PSI is more specific to the content (convocation for a shareholder vote). It is not the AGM presentation (AGM-R) itself, but the official call for it.
2023-09-15 Spanish

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