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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 2023-04-28 Remuneration Information
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
Corporate Governance Report - Ecolumber S.A.
Remuneration Information Classification · 1% confidence The document text is heavily focused on detailing the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company), specifically addressing the compensation for directors ('consejeros') and executive directors ('consejeros ejecutivos'). It discusses fixed and variable components, remuneration committees, maximum amounts approved by the General Shareholders' Meeting, and the policy for the current fiscal year (ending 31/12/2022). This content directly corresponds to the disclosure requirements for executive and director compensation, which is the subject matter of the Remuneration Information filing category (DEF 14A in the US context, or equivalent detailed disclosure in other jurisdictions). Although the document discusses the policy for 2022-2024 and references a General Shareholders' Meeting approval (June 27, 2022), the core content is the detailed remuneration report itself, not just a notice of a meeting or a general governance report. Therefore, DEF 14A (Remuneration Information) is the most appropriate classification.
2023-04-28 Spanish
Dimisión de consejero independiente.
Board/Management Information Classification · 1% confidence The document is a formal communication in Spanish announcing a change in the Board of Directors. Key phrases include 'dimisión de D. Miquel Ginesta Manresa a su cargo de miembro del Consejo de Administración' (resignation of D. Miquel Ginesta Manresa from his position as a member of the Board of Directors) and it is filed under 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information), referencing Spanish securities law obligations. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-11-24 Spanish
Dimisión de consejero dominical.
Board/Management Information Classification · 1% confidence The document is a formal communication in Spanish from ECOLUMBER, S.A., referencing Spanish securities law ('Ley del Mercado de Valores') and announcing a specific event under the heading 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core content is the resignation of a member of the Board of Directors ('dimisión de D. Arturo de Trinchería Simón a su cargo de miembro del Consejo de Administración'). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-10-12 Spanish
La sociedad comunica los acuerdos adoptados en la Junta General de Accionistas.
AGM Information Classification · 1% confidence The document explicitly states that the company held its 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders) on June 27, 2022. It details the agenda, shareholder attendance, and the results of the votes on various proposals, including the approval of the 2021 Annual Accounts and the re-election/appointment of directors. This content is characteristic of the official minutes or a summary report following an AGM. Since the document reports the *results* of the shareholder vote and the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because that is focused solely on compensation, nor is it a DVA (Declaration of Voting Results) as it contains much more context about the meeting's decisions beyond just the vote counts.
2022-06-30 Spanish
Convocatoria de Junta General Ordinaria de Accionistas 2022 de Ecolumber, S.A.
AGM Information Classification · 1% confidence The document is an official notice titled "Convocatoria Junta General Ordinaria de Accionistas" (Notice of Ordinary General Shareholders' Meeting). It details the date (June 27, 2022), the agenda (including approval of 2021 Annual Accounts, management, director re-elections, and remuneration policy), and the procedures for remote attendance and voting. This content directly relates to calling and providing information for a shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the primary focus is the formal call and the detailed agenda for the Annual General Meeting, AGM-R is the most precise classification. It is not a DEF 14A (Remuneration Report itself) or a DVA (Voting Results), but the announcement of the meeting where these items will be voted upon.
2022-05-27 Spanish
Audit Report / Information 2021
Audit Report / Information Classification · 1% confidence The document contains extensive financial statements, including the Consolidated Statement of Financial Position (Balance Sheet), Consolidated Income Statement, Consolidated Statement of Comprehensive Income, and Consolidated Statement of Changes in Equity, all for the fiscal year ended December 31, 2021. It also includes a formal declaration by the board of directors regarding the fair presentation of these accounts, as required by Spanish regulation (Real Decreto 1362/2007). The presence of full, detailed financial statements covering a full fiscal year (12 months) and the inclusion of the Auditor's Report (mentioned in the header: "Incluye Informe de Auditoría de Cuentas Anuales Consolidadas") strongly indicates this is the official Annual Report. Although the text is in Spanish, the structure aligns perfectly with a comprehensive annual filing, which corresponds to the definition of a 10-K (Annual Report) in our classification scheme, even if the specific regulatory filing might be a local equivalent like the Spanish 'Cuentas Anuales'. Given the comprehensive nature and full-year coverage, 10-K is the most appropriate category. FY 2021
2022-05-26 Spanish

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