Skip to main content
Elecnor S. A. logo

Elecnor S. A. — Investor Relations & Filings

Ticker · ENO ISIN · ES0129743318 LEI · 95980020140005491250 MC Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 250 across all filing types
Latest filing 2024-12-11 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
Acuerdos adoptados en la Junta General Extraordinaria de Accionistas de Elecnor celebrada en segunda convocatoria en Madrid el día 11 de diciembre de 2024
AGM Information Classification · 99% confidence The document is an official filing to the 'Comisión Nacional del Mercado de Valores' (CNMV), the Spanish securities market regulator. The title explicitly states it concerns 'Acuerdos adoptados en la Junta General Extraordinaria de Accionistas' (Resolutions adopted at the Extraordinary General Shareholders' Meeting) held on December 11, 2024. The content details specific resolutions approved by shareholders, including the approval of a dividend payment (Item 1) and the approval of an extraordinary remuneration for the CEO (Item 2). Since the document reports the specific results and agreements reached during a General Shareholders' Meeting, it directly relates to AGM Information. While it is a report of the meeting's outcomes, the closest specific category provided that covers meeting materials/outcomes is 'AGM-R' (AGM Information). It is not a proxy statement (PSI) as it reports the results, not solicits votes, and it is not a DEF 14A as it covers general meeting outcomes, not just remuneration.
2024-12-11 Spanish
Acuerdos adoptados en la Junta General Extraordinaria de Accionistas de Elecnor celebrada en segunda convocatoria en Madrid el día 11 de diciembre de 2024
AGM Information Classification · 99% confidence The document is an official filing to the 'Comisión Nacional del Mercado de Valores' (CNMV), the Spanish securities market regulator. The title explicitly states it concerns 'Acuerdos adoptados en la Junta General Extraordinaria de Accionistas' (Resolutions adopted at the Extraordinary General Shareholders' Meeting) held on December 11, 2024. The content details specific resolutions approved by shareholders, including the approval of a dividend payment (Item 1) and the approval of an extraordinary remuneration for the CEO (Item 2). Since the document reports the specific results and agreements reached during a General Shareholders' Meeting, it directly relates to AGM Information. While it is a report of the meeting's outcomes, the closest specific category provided that covers meeting materials/outcomes is 'AGM-R' (AGM Information). It is not a proxy statement (PSI) as it reports the results, not solicits votes, and it is not a DEF 14A as it covers general meeting outcomes, not just remuneration.
2024-12-11 Spanish
Informe de resultados tercer trimestre 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'INFORME DE RESULTADOS ENERO-SEPTIEMBRE 2024' (Results Report January-September 2024) for Grupo Elecnor. It contains detailed financial statements, segment analysis, EBITDA, net profit, and operational highlights for the nine-month period. It is not a mere announcement (RPA) or a short earnings release (ER), as it provides extensive financial tables, management commentary, and business segment breakdowns. Therefore, it is classified as an Interim/Quarterly Report. 9M 2024
2024-12-09 Spanish
Información del tercer trimestre 2024 del Grupo Elecnor
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the period ending September 30, 2024 (3T 2024), titled 'Información 3er trimestre 2024 del Grupo Elecnor'. It contains detailed consolidated financial statements, segment analysis (Elecnor, Celeo), and management commentary on business performance, including comparisons to the previous year. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it is classified as an Interim/Quarterly Report. 9M 2024
2024-12-09 Spanish
Anuncio de la fecha de publicación de los resultados del tercer trimestre del 2024
Report Publication Announcement Classification · 99% confidence The document is a formal communication dated December 4, 2024, addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV, the Spanish securities market regulator). The title explicitly states 'Anuncio de la fecha de publicación de los resultados del tercer trimestre del 2024' (Announcement of the publication date of the third quarter 2024 results). The text confirms that the publication of the Q3 2024 results is being postponed. Since this document is an announcement *about* the timing of a financial report (Q3 results) rather than the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (768 chars), supporting the RPA classification over a full Interim Report (IR) or Earnings Release (ER).
2024-12-04 Spanish
Elecnor comunica el nombramiento de Alberto García de los Ángeles como CEO del Grupo Elecnor
Board/Management Information Classification · 100% confidence The document is a formal communication from ELECNOR, S.A., addressed to the 'Comisión Nacional del Mercado de Valores' (CNMV), which is the Spanish securities market regulator. The content explicitly announces a change in senior management: the appointment of Alberto García de los Ángeles as the new CEO of Grupo Elecnor, effective January 1, 2025. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2024-11-29 Spanish

Browse filings by year

32 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.