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Elecnor S. A. — Investor Relations & Filings

Ticker · ENO ISIN · ES0129743318 LEI · 95980020140005491250 MC Electricity, gas, steam and air conditioning supply
Filings indexed 250 across all filing types
Latest filing 2024-04-05 Board/Management Inform…
Country ES Spain
Listing MC ENO

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
Nombramiento de miembro de la Comisión de Nombramientos, Retribuciones y Sostenibilidad
Board/Management Information Classification · 99% confidence The document is a formal notification ('OTRA INFORMACIÓN RELEVANTE') submitted to the 'Comisión Nacional del Mercado de Valores' (CNMV, the Spanish securities market regulator). The core content announces the appointment of a new member, Dña. Irene Hernández Álvarez, to the 'Comisión de Nombramientos, Retribuciones y Sostenibilidad' (Appointments, Remuneration, and Sustainability Committee) of the Board of Directors. This directly relates to changes in the company's board structure and senior personnel composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2024-04-05 Spanish
Detalle de movimientos del Contrato de liquidez
Capital/Financing Update Classification · 99% confidence The document is a communication from ELECNOR, S.A. to the Comisión Nacional del Mercado de Valores (Spanish Securities Market National Commission), detailing movements within its Liquidity Contract (Contrato de Liquidez) for the period Q1 2024 (01/01/2024 to 31/03/2024). This type of filing, which reports on the company's own share transactions (buying and selling shares under a liquidity agreement), directly corresponds to the definition of 'Transaction in Own Shares' (POS). It is not a general insider trading report (DIRS), which typically reports director/executive personal trades, nor is it a general regulatory filing (RNS) since it fits a specific category (POS). It is a detailed report, not just an announcement of a report, so RPA is incorrect.
2024-04-03 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is titled "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 (purchases in this case) made by a Director (Presidente no Ejecutivo del Consejo de Adminsitración) of the issuer (ELECNOR, S.A.). This perfectly matches the definition of Director's Dealing (insider trades). Filing Type Code mapping: - AGM-R: No (Not AGM material). - 10-K: No (Not Annual Report). - AR: No (Not a standalone audit report). - MANG: No (This is a transaction report, not a management change announcement). - CT: No (Not a call transcript). - CAP: No (Not financing/fundraising). - DVA: No (Not voting results). - DLST: No (Not delisting). - DIRS: Yes. This is the standard regulatory filing for director/insider transactions. - ER: No (Not an earnings release). - SR: No (Not ESG). - XLSX: No (Not an Excel supplement). - FS: No (Not a factsheet). - CGR: No (Not governance rules). - IRAT: No (Not interest rate related). - IR: No (Not a comprehensive interim report). - IP: No (Not an investor presentation). - LTR: No (Not a legal proceeding). - TAR: No (Not M&A). - MRQ: No (This is about an individual director, not a major shareholder crossing a threshold). - MDA: No (Not a management discussion/analysis). - NAV: No (Not NAV). - DIV: No (Not a dividend notice). - PSI: No (Not a proxy solicitation). - RNS: No (It fits a more specific category). - DEF 14A: No (This is compensation related). - RPA: No (It is the filing itself, not an announcement of the filing). - SHA: No (Not a general share issue/split). - POS: No (This is a director buying shares, not the company buying back its own shares). The document is a clear example of a Director's Dealing report.
2024-03-11 Spanish
Informe de resultados 2023
Investor Presentation Classification · 99% confidence The document is titled "INFORME DE RESULTADOS 2023" (Results Report 2023) and contains extensive financial data, including the Income Statement ("Cuenta de Pérdidas y Ganancias"), Consolidated Balance Sheet ("Balance Consolidado"), Cash Flow Statement ("Estado de Flujos de Efectivo"), and detailed performance summaries for the fiscal year ended December 31, 2023. It explicitly mentions that the financial information is extracted from the annual financial statements ("estados financieros anuales") and audited. This content structure and focus on full-year audited results strongly indicate an Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive annual filing. Given the options, 10-K is the most appropriate classification for a comprehensive annual financial report.
2024-02-29 Spanish
Corporate Governance Report - Elecnor S. A.
Remuneration Information Classification · 100% confidence The document title is "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS 2023" (Annual Report on Directors' Remuneration 2023). This explicitly indicates a report detailing the compensation and remuneration policy for the company's directors. This aligns perfectly with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers remuneration/compensation reports in US context, and given the specific focus, it's the best fit among the provided options, as 'DEF 14A' is listed as 'Remuneration Information' in the definitions provided, even though the document is Spanish). The content discusses the remuneration policy for the current year (2024) and details the fixed and variable compensation components for the CEO, referencing the General Shareholders' Meeting approval. This is a detailed report on director compensation, not just a brief announcement of a report's publication.
2024-02-29 Spanish
Audit Report / Information 2023
Audit Report / Information Classification · 98% confidence The document text explicitly contains headers such as 'Annual Accounts and Directors' Report corresponding to the year ended 31/12/2023', 'FINANCIAL STATEMENTS', 'BALANCE AT THE END OF 2023', 'INCOME STATEMENT FOR 2023', and 'STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED 31 DECEMBER 2023'. These elements are characteristic of a comprehensive, full-year financial report, which aligns directly with the definition of an Annual Report (10-K). Although the document mentions it is an English version prepared by the company and might not be the 'official or regulated financial information' (suggesting it might be the annual report filed with regulators or the statutory annual report), the content itself is the full set of annual financial statements and notes, making '10-K' the most appropriate classification for the content type, even if the filing wrapper is not explicitly SEC Form 10-K. FY 2023
2024-02-29 English

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