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Nicolas Correa S.A. — Investor Relations & Filings

Ticker · NEA ISIN · ES0166300212 LEI · 959800EXHG00L95ZAK22 MC Manufacturing
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Filings indexed 153 across all filing types
Latest filing 2022-04-21 AGM Information
Country ES Spain
Listing MC NEA

About Nicolas Correa S.A.

https://www.nicolascorrea.com/en

Nicolas Correa S.A. is a company specializing in the design and manufacturing of industrial milling machines. It offers a wide range of milling solutions, including bed type, gantry, floor type, and T-shaped configuration machines. The company's products are engineered for high performance, with a focus on robustness, mechanical accuracy, and high stock removal capacity. Key differentiators include proprietary milling head technology known for its reliability and a 5-year warranty offered on its entire product range. Nicolas Correa serves demanding sectors such as aerospace, railway, and energy, providing machinery for the production of large components, dies, and moulds. The company maintains a strong focus on research and development to advance its machine tool technology.

Recent filings

Filing Released Lang Actions
Nicolás Correa comunica los acuerdos adoptados en el seno de su Junta General de Accionistas
AGM Information Classification · 99% confidence The document explicitly states it is reporting the agreements adopted by the 'Junta General de la Sociedad' (General Shareholders' Meeting) held on April 21, 2022. The key resolutions involve approving the 2021 Annual Accounts (individual and consolidated), approving the distribution of profits (including a dividend payment), and approving the management of the Board of Directors. The content strongly indicates the formal outcomes and resolutions passed during an Annual General Meeting (AGM). While it discusses financial results approval, the context is the meeting itself and its resolutions, making AGM-R the most appropriate classification over ER or 10-K (which are the reports themselves). The document is a record of the meeting's decisions.
2022-04-21 Spanish
El Consejo de Administración de Nicolás Correa S.A., ha acordado no someter a votación el punto 7 de la convocatoria de la Junta General de Accionistas.
AGM Information Classification · 98% confidence The document is a formal communication addressed to the Comisión Nacional del Mercado de Valores (CNMV), the Spanish securities market regulator. The content explicitly states that the Board of Directors has decided 'not to put to a vote item 7 of the aforementioned call' due to a formal defect in the notice for the upcoming General Shareholders' Meeting. This action relates directly to the proceedings and results of a shareholder meeting, specifically correcting an issue with the agenda for the AGM. This falls under the scope of AGM-related information, specifically concerning the conduct or results of the meeting, which aligns best with 'AGM Information' (AGM-R) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA) if it were announcing final results. Since it is a procedural correction *before* the vote on a specific item, AGM-R is the most appropriate fit for materials related to the Annual General Meeting process.
2022-04-04 Spanish
Nicolás Correa S.A. anuncia la celebración de su Junta General Ordinaria de accionistas
Proxy Solicitation & Information Statement Classification · 98% confidence The document is an official communication from NICOLAS CORREA, S.A. to the Comisión Nacional del Mercado de Valores (CNMV) in Spain, dated March 11, 2022. The core content is the 'CONVOCATORIA DE JUNTA GENERAL ORDINARIA' (Notice of Ordinary General Meeting) for shareholders, detailing the date, time, location, and the full 'Orden del Día' (Agenda). The agenda includes items like approval of 2021 Annual Accounts, dividend distribution, authorization for share acquisition, and capital increase proposals. This content directly relates to calling a shareholder meeting and soliciting votes/information regarding the proceedings. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor is it a general regulatory filing (RNS) since it fits a more specific category.
2022-03-11 Spanish
Nicolás Correa, S.A. remite Nota de Prensa relativa a los resultados del ejercicio 2021.
Earnings Release Classification · 100% confidence The document is a press release dated February 28, 2022, detailing the financial results for the fiscal year 2021 of Grupo Nicolás Correa. It explicitly mentions key financial metrics like revenue (€76.5 million), EBITDA (€9 million), profit before tax (€7 million), order intake (€134 million), and proposes a dividend increase. This content structure—summarizing annual performance highlights immediately following the fiscal year end—is characteristic of an Earnings Release (ER). While it covers the full year (like a 10-K), its format is a concise announcement of results rather than the comprehensive regulatory filing itself. It is too detailed for just a 'Report Publication Announcement' (RPA) and contains specific financial figures, making 'ER' the most appropriate classification over 'RPA' or '10-K'. FY 2021
2022-02-28 Spanish
Corporate Governance Report - Nicolas Correa S.A.
Remuneration Information Classification · 99% confidence The document text is highly structured and contains specific sections detailing the remuneration policy for directors and executive officers ('A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO'). It discusses fixed and variable compensation components, long-term incentive plans (stock delivery plan), severance terms, and references a specific policy approved by the General Shareholders' Meeting for the period 2021/2023. This content is characteristic of the 'Annual Report on Remuneration of Directors' or a similar disclosure required under corporate governance regulations, which aligns closely with the disclosure requirements often found in proxy statements or specific sections of annual reports. Given the options, the detailed disclosure of executive and director compensation, including performance metrics and contract terms, strongly points towards the filing category related to remuneration information, which is mapped to 'DEF 14A' (Proxy Statement/Information Statement, which often contains the detailed remuneration report in many jurisdictions, or the specific remuneration report itself). Since the content is a detailed report on remuneration policy and execution, DEF 14A is the most appropriate fit among the provided codes, as it covers compensation details.
2022-02-28 Spanish
Annual Report 2021
Annual Report Classification · 100% confidence The document contains comprehensive financial statements (Balance Sheet, Profit and Loss, Statement of Changes in Equity, Cash Flow Statement) for the fiscal year 2021 for Nicolás Correa, S.A. It is clearly a full annual financial report rather than an announcement or a summary. Given the scope and the inclusion of detailed financial data, it is classified as an Annual Report (10-K equivalent for international contexts). FY 2021
2022-02-28 Spanish

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