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Indra Sistemas S.A. — Investor Relations & Filings

Ticker · IDR ISIN · ES0118594417 LEI · 95980020140005308793 MC Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 331 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country ES Spain
Listing MC IDR

About Indra Sistemas S.A.

https://www.indracompany.com/en/

Indra Sistemas S.A. is a global technology and consulting company specializing in proprietary solutions for the transport, defense, and air traffic management sectors. In transportation, it develops comprehensive systems for intelligent mobility, traffic management, and transport infrastructure. For air traffic management, the company provides a full suite of solutions covering automation, communication, navigation, surveillance, and drone integration. The Defence and Security division delivers integrated systems for land, sea, and air platforms, including air defence solutions, cybersecurity, simulation, and space technologies. Through its Minsait brand, Indra is also a leading provider of digital transformation consulting and information technology services across various industries.

Recent filings

Filing Released Lang Actions
Convocatoria de Junta General ordinaria de accionistas 2026
Proxy Solicitation & Information Statement Classification · 93% confidence The document is the full notice (“convocatoria”) of the Annual General Shareholders’ Meeting, containing the agenda, proposals, rights of information, proxy procedures and materials to be made available to shareholders. It is not a mere announcement of a report publication (RPA/RNS), nor a management or board change notice. It is the Proxy Solicitation & Information Statement provided to shareholders for voting at the AGM, matching the PSI definition.
2026-05-27 Spanish
Convocatoria de Junta General ordinaria de accionistas 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the full text of the formal notice (convocatoria) for Indra Group’s Annual General Meeting, including the agenda, procedural and voting instructions, rights of shareholders to appoint proxies, supplementary information on proposals, and reference to required documents. This is not the AGM materials after the meeting (AGM-R), nor a dividend notice or financial report, but rather the proxy solicitation/information statement sent to shareholders to inform them and solicit their votes. Therefore, it best fits Proxy Solicitation & Information Statement (PSI).
2026-05-27 Spanish
Junta General ordinaria de accionistas 2026: Composición del Consejo de Administración y nombramiento de Secretario del Consejo y Letrado Asesor
Board/Management Information Classification · 92% confidence The document is a corporate announcement under Spanish securities law disclosing Board of Directors changes—resignation of a director, proposal of a new director, and appointment of a board secretary/legal advisor. This clearly fits the "Board/Management Information" category, which covers announcements of changes in directors or senior management.
2026-05-26 Spanish
Proceso de selección de Consejero Delegado
Board/Management Information Classification · 90% confidence The document is a brief regulatory announcement disclosing privileged information regarding management succession at Indra Sistemas, S.A. It describes the imminent end of the current CEO’s mandate and the launch of a selection process for a new chief executive. This falls squarely under announcements of changes in senior management or board composition, matching the Board/Management Information category (MANG).
2026-05-18 Spanish
Dimisión de consejero dominical
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a board member (consejero dominical) due to the transfer of shareholding by the represented shareholder. It references a legal article related to securities markets law but does not contain financial data, audit information, or detailed management discussion. The content is about a change in the company's board of directors. The document length is only 1033 characters, indicating it is a brief announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-05-05 Spanish
Motivo de la notificación: Persona con Responsabilidad de Dirección
Director's Dealing Classification · 100% confidence The document is a notification form detailing transactions by a person discharging managerial responsibilities (PDMR) and closely associated persons. It includes specific information about share sales, derivatives, and related financial instruments involving a company director or related party. The presence of detailed transaction data, identification codes, and the nature of the transactions indicates this is a report of insider dealings by company directors or executives. There is no indication of financial results, management discussion, or other report types. Therefore, this document fits the definition of Director's Dealing (DIRS).
2026-05-05 Spanish

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