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Elecnor S. A. — Investor Relations & Filings

Ticker · ENO ISIN · ES0129743318 LEI · 95980020140005491250 MC Electricity, gas, steam and air conditioning supply
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Filings indexed 250 across all filing types
Latest filing 2022-04-11 AGM Information
Country ES Spain
Listing MC ENO

About Elecnor S. A.

https://www.grupoelecnor.com/home-en?_g…

Elecnor S.A. is a global corporation specializing in the engineering, development, construction, and operation of projects and services. The company's activities are primarily divided into two business segments: Services and Projects, and Concessions. It delivers comprehensive solutions for infrastructure, renewable energies, and new technologies. Core sectors of operation include electricity, where it focuses on power transmission lines, distribution networks, and substations, as well as telecommunications, water, gas, and environmental services. The company is involved in the entire project lifecycle, from initial development and construction to long-term operation and maintenance of essential infrastructure.

Recent filings

Filing Released Lang Actions
Convocatoria de la Junta General Ordinaria de Accionistas de Elecnor, S.A.
AGM Information Classification · 98% confidence The document is titled "CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Notice of the Annual General Shareholders' Meeting) and details the date, location, and the specific 'ORDEN DEL DÍA' (Agenda) for the meeting. The agenda includes items typical for an AGM, such as the approval of the 2021 Annual Accounts, management reports, appointment/re-election of directors and auditors, and approval of the Remuneration Policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. Although it mentions documents like Annual Accounts and Remuneration Reports, the primary function of this text is to convene the meeting and list the items to be voted upon or discussed, making it an AGM-related document. The closest specific code is AGM-R (AGM Information).
2022-04-11 Spanish
Detalle de movimientos del Contrato de Liquidez
Transaction in Own Shares Classification · 98% confidence The document is a communication to the 'Comisión Nacional del Mercado de Valores' (Spanish Securities Market Commission) dated April 4, 2022. It details the movements (purchases and sales) under a 'Contrato de Liquidez' (Liquidity Contract or Share Buyback Agreement) for the period Q1 2022 (01/01/2022 to 31/03/2022). Transactions involving a company buying back or selling its own shares are specifically classified as 'Transaction in Own Shares' (POS). This is not a full annual report (10-K), an earnings release (ER), or a quarterly report (IR), but a specific regulatory disclosure about share transactions.
2022-04-04 English
Detalle de movimientos del Contrato de Liquidez
Transaction in Own Shares Classification · 98% confidence The document is a filing submitted to the 'Comisión Nacional del Mercado de Valores' (CNMV), which is the Spanish securities market regulator. The content details the 'Detalle movimientos del Contrato de Liquidez' (Details of movements in the Liquidity Contract) for ELECNOR, S.A., covering the period from 01/01/2022 to 31/03/2022. This type of disclosure relates to the company's own share transactions (buying and selling shares under a liquidity agreement) and is a specific regulatory disclosure. Reviewing the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER: Not an earnings release. - DIRS (Director's Dealing): This is related to insider trading/director transactions, but this specific document details transactions under a formal 'Contrato de Liquidez' (Share Buyback/Liquidity Agreement). - POS (Transaction in Own Shares): This category covers the company buying back or selling its own shares. Transactions under a liquidity contract are fundamentally transactions in own shares. - RNS (Regulatory Filings): This is a general regulatory filing, but POS is more specific if the content is about share repurchase/issuance. Since the document explicitly details the buying and selling of the company's own shares ('Compras' and 'Ventas' under a liquidity contract), the most precise classification is 'Transaction in Own Shares' (POS). It is a mandatory regulatory disclosure, but POS is the specific subject matter.
2022-04-01 English
Modificación de la página web corporativa
Regulatory Filings Classification · 95% confidence The document is a notification to the 'Comisión Nacional del Mercado de Valores' (CNMV - Spanish Securities Market Commission) regarding 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core content announces a change in the company's corporate website domain, citing Spanish corporate law (LSC). This type of mandatory disclosure, which is not a financial report (like 10-K or IR), nor a management change (MANG), nor a dividend announcement (DIV), nor a director's dealing (DIRS), fits best into the general category for miscellaneous regulatory announcements that must be disclosed to the market. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback category for this type of official, non-standard regulatory disclosure.
2022-03-07 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2021
Remuneration Information Classification · 100% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS" (Annual Report on Directors' Remuneration) for the year 2021, and it details the remuneration policy for the current and future years (2022, 2023, 2024, 2025). It discusses fixed vs. variable compensation, performance metrics, and the role of the Remuneration Committee. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Reviewing the definitions: - 10-K (Annual Report): This is a specific report on remuneration, not the comprehensive annual business/financial report. - DEF 14A (Remuneration Information): This definition states: "Report detailing compensation for top executives and directors." This is the most precise match for an 'Informe Anual sobre Remuneraciones'. Therefore, the classification is DEF 14A.
2022-02-24 Spanish
Corporate Governance Report - Elecnor S. A.
Remuneration Information Classification · 100% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS 2021" (Annual Report on Directors' Remuneration 2021). It details the remuneration policy for directors, covering fixed and variable compensation components, the role of the Remuneration Committee, and references the fiscal year end (31/01/2021). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2022-02-24 Spanish

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