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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 2023-12-20 Director's Dealing
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
Motivo de la notificación: Persona Estrechamente Vinculada
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 is used to report insider transactions, specifically share dealings by directors or closely associated persons. This directly corresponds to the definition of Director's Dealing (DIRS). The document details a 'Compra' (Purchase) of shares ('Acción') by a person closely associated with a director ('CONSEJERO') of ELECNOR, S.A. on a specific date.
2023-12-20 Spanish
Convocatoria de la Junta General Extraordinaria de Accionistas de Elecnor, S.A.
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "CONVOCATORIA DE LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS" (Call for the Extraordinary General Shareholders' Meeting). It details the date, location (including hybrid/telematic options), and the specific agenda items (ORDEN DEL DÍA) for a meeting of shareholders of ELECNOR, S.A. It also outlines procedures for shareholder participation, voting, and information requests related to the meeting. This content directly corresponds to the purpose of a notice or call for a General Shareholders' Meeting, which is best classified under the category for proxy solicitation and information statements related to meetings, or potentially AGM-R if it were the Annual General Meeting, but since it is an 'Extraordinaria' (Extraordinary) meeting, and the content is the formal call/notice, the closest fit among the provided options is related to shareholder meetings and voting materials. Given the options, 'PSI' (Proxy Solicitation & Information Statement) covers the materials sent to shareholders to provide information and request votes for meetings. Although it is a formal 'Convocatoria' (Call), the detailed instructions on voting, representation, and information rights align strongly with PSI. If 'AGM-R' was for all General Meetings, it would fit, but AGM-R is specifically for the Annual General Meeting. Since this is an Extraordinary General Meeting call providing all necessary information for shareholders to exercise their rights, PSI is the most appropriate classification.
2023-12-15 Spanish
Motivo de la notificación: Persona Estrechamente Vinculada
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 (trades/swaps) conducted by directors or closely associated persons of the issuer (ELECNOR, S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2023-12-15 Spanish
Dividendo a cuenta del ejercicio 2023 y fechas relevantes
Notice of Dividend Amount Classification · 99% confidence The document is an official communication from ELECNOR, S.A. to the Comisión Nacional del Mercado de Valores (CNMV), titled 'OTRA INFORMACIÓN RELEVANTE' (Other Relevant Information). The core content announces the approval by the Board of Directors to pay an interim dividend ('dividendo a cuenta') for the 2023 fiscal year, specifying the gross amount per share (€0.06751654), the net amount after withholding tax, and the key dates for the dividend payment (last trading date, ex-date, record date, payment date). This directly relates to the announcement of dividend amounts and payment details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV).
2023-12-13 Spanish
Elecnor comunica la firma del acuerdo para la venta del 100% del capital social de su filial Enerfín Sociedad de Energía, S.L.U.
M&A Activity Classification · 99% confidence The document is a formal communication dated November 17, 2023, issued by ELECNOR, S.A. under the heading "INFORMACIÓN PRIVILEGIADA" (Inside Information) to the Comisión Nacional del Mercado de Valores (CNMV). It announces a significant corporate action: the agreement to sell 100% of its subsidiary Enerfín to Statkraft for EUR 1.8 billion. This type of announcement, detailing a major transaction like a sale of a subsidiary, falls under the category of M&A activity or a significant corporate transaction. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a takeover/merger proposal or significant asset sale announcement. Although it mentions a future shareholder meeting, the primary content is the transaction itself.
2023-11-17 Spanish
Informe de resultados tercer trimestre 2023
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'INFORME DE RESULTADOS ENERO-SEPTIEMBRE 2023' (Results Report January-September 2023) for Grupo Elecnor. It contains detailed financial statements, including consolidated income statements, EBITDA breakdowns, and segment analysis for the nine-month period. It is not an announcement of a report, but the report itself, and it provides substantive financial data, thus fitting the definition of an Interim/Quarterly Report. 9M 2023
2023-10-30 Spanish

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