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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 2020-05-12 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
ANUNCIO COMPLEMENTARIO AL DE CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS 2020
AGM Information Classification · 98% confidence The document is titled "ANUNCIO COMPLEMENTARIO AL DE CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS 2020" (Complementary Announcement to the Call for the 2020 Annual General Shareholders' Meeting). It discusses procedural changes (moving to exclusively telematic attendance) for the upcoming AGM due to COVID-19 restrictions, referencing specific dates and voting procedures. This content directly relates to the logistics, procedures, and information provided to shareholders regarding the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a proxy statement (PSI) as it is an announcement supplementing the original call, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2020-05-12 Spanish
La sociedad remite información sobre los resultados del primer trimestre de 2020
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter of 2020 (1T 2020) for Grupo Elecnor. It includes consolidated financial statements, analysis of business segments (Infrastructure and Concessional), details on the order book, and management's outlook regarding the COVID-19 impact. It contains substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-08 Spanish
Convocatoria de la Junta General Ordinaria de Accionistas de Elecnor, S.A.
AGM Information Classification · 99% confidence The document is titled "CONVOCATORIA DE LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS" (Notice of the Annual General Shareholders' Meeting). It details the date, time, location, and the specific 'Order of Business' (Orden del Día) for the meeting, which includes items like the approval of 2019 Annual Accounts, management reports, and the re-election of directors. This content directly relates to calling shareholders to a general meeting and outlining the agenda, which aligns perfectly with the purpose of an Annual General Meeting (AGM) notice. While it mentions documents like Annual Accounts and Remuneration Reports, the primary function of this text is the convocation itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-15 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "MODELO DE NOTIFICACIÓN DE LAS OPERACIONES DE LAS PERSONAS CON RESPONSABILIDADES DE DIRECCIÓN Y DE LAS PERSONAS ESTRECHAMENTE VINCULADAS CON ELLAS" (Standard Form for Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with Them). This form explicitly details transactions (Compra/Buy) made by a director (Jaime Real de Asúa Arteche, Presidente No Ejecutivo) of the issuer (ELECNOR, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Type Code: DIRS.
2020-04-07 Spanish
Detalle movimientos del Contrato de Liquidez
Transaction in Own Shares Classification · 95% confidence The document is a formal communication addressed 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 under the Liquidity Contract) for ELECNOR, S.A., covering transactions (purchases and sales of shares) over a specific period (28/12/2019 to 27/03/2020). This type of disclosure, relating to market stabilization or liquidity agreements, is a specific regulatory requirement. It is not a full annual report (10-K), an earnings release (ER), or a general investor presentation (IP). It is a specific regulatory disclosure concerning market operations. Given the options, this falls under a specific regulatory filing that isn't covered by the more specific categories like Director's Dealing (DIRS) or Major Shareholding (MRQ). Since it is a mandatory disclosure to the regulator detailing specific financial/market activity, and it is not an announcement of a report (RPA), the most appropriate general category for specific, non-standard regulatory updates is 'Regulatory Filings' (RNS), although it relates closely to capital/financing activities. However, since it details transactions related to a liquidity contract, which is a form of capital management/market support, and it is a specific, required disclosure, 'RNS' (Regulatory Filings) serves as the best fit among the provided codes for mandatory, non-standard disclosures to the regulator.
2020-04-03 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019
Remuneration Information Classification · 99% confidence The document text is highly detailed, focusing on the 'Política de Remuneraciones de los Consejeros' (Remuneration Policy for Directors) for the upcoming fiscal years (2020, 2021, 2022), referencing approvals by the Shareholders' General Meeting (Junta General de Accionistas) and the Board of Directors. It explicitly discusses fixed and variable compensation components, long-term incentives, and severance payments for executives and non-executive directors. This content directly aligns with the disclosure requirements for executive and director compensation, which corresponds to the Remuneration Information category (DEF 14A in the US context, or similar governance/remuneration reports in other jurisdictions). Although the document is in Spanish, the subject matter is clearly about director remuneration policy and details, matching the definition for DEF 14A (Remuneration Information). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Audit Report (AR).
2020-03-27 Spanish

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