Skip to main content
Pescanova S.A. logo

Pescanova S.A. — Investor Relations & Filings

Ticker · PVA ISIN · ES0169350016 LEI · 959800PBFWJW4GSTQN12 MC Agriculture, forestry and fishing
Open in API
Filings indexed 91 across all filing types
Latest filing 2025-09-10 Declaration of Voting R…
Country ES Spain
Listing MC PVA

About Pescanova S.A.

http://www.pescanova.com

Pescanova S.A., operating as the Nueva Pescanova Group, is a vertically integrated seafood company. Its core activities encompass the entire value chain, including fishing, aquaculture (farming), processing, and the commercialization of seafood products. The company manages a diverse portfolio of over 70 species of fish and shellfish, which are sold as chilled and frozen products in more than 80 countries worldwide. The group operates one of the world's largest fishing fleets, complemented by numerous aquaculture farms and processing facilities, enabling control over its products from source to market.

Recent filings

Filing Released Lang Actions
Acuerdos Junta General Ordinaria
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official communication from Pescanova, S.A. detailing the specific voting results of their Annual General Meeting (Junta General Ordinaria de Accionistas). It lists each agenda item and the corresponding percentage of votes for, against, and abstentions. This fits the definition of a Declaration of Voting Results (DVA).
2025-09-10 Spanish
Convocatoria Junta General Ordinaria de Accionistas
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Convocatoria de Junta General Ordinaria de Accionistas' (Notice of Annual General Meeting) for Pescanova, S.A. It details the meeting date, location, agenda items (including approval of annual accounts and remuneration reports), and instructions for shareholder participation, proxy voting, and information rights. This document is a classic proxy solicitation and information statement provided to shareholders to facilitate their participation and voting at the upcoming AGM.
2025-08-08 Spanish
La sociedad remite el Informe Financiero Anual del ejercicio 2024
Audit Report / Information Classification · 95% confidence The document text is a navigation page from the CNMV (Comisión Nacional del Mercado de Valores - the Spanish securities market regulator). The key indicator is the link labeled "Informes financieros anuales" (Annual financial reports) under the section for 'Entidades emisoras: Información regulada' (Issuers: Regulated Information). This link points to a page listing annual financial reports. Since the document itself is the portal/index page leading to the actual report, and not the report content, it fits best as a general regulatory filing or an announcement about report availability. Given the context of finding annual financial reports, and the document being a regulatory portal entry, the most appropriate classification is 'Regulatory Filings' (RNS) as it is an index/navigation page rather than the report itself (10-K or AR). However, since the link explicitly points to 'Informes financieros anuales' (Annual financial reports), and the document length is substantial (45k chars), it is more likely the index page *for* the Annual Report filing, but the classification must be based on the document *provided*. The provided text is a navigation structure, not the report content. If the document were the actual report, it would be 10-K or AR. As an index page on a regulator's site, RNS is the safest general regulatory category, but given the specific context of 'Informes financieros anuales', it is strongly related to the 10-K/AR category. Since the document is clearly a listing/index page on the regulator's website, and not the report itself, I will use RNS as the fallback for regulatory index pages, although RPA could also be considered if this were an announcement *of* the index. Given the options, RNS is the best fit for a general regulatory index page.
2025-03-30 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2024
Remuneration Information Classification · 98% confidence The document text is structured around sections titled 'A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO' (Remuneration Policy for the Current Fiscal Year) and 'B. RESUMEN GLOBAL DE CÓMO SE APLICÓ LA POLÍTICA DE RETRIBUCIONES DURANTE EL EJERCICIO CERRADO' (Global Summary of How the Remuneration Policy was Applied During the Closed Fiscal Year). It details fixed and variable compensation components, governance related to remuneration, and references shareholder votes on the remuneration report. This content strongly aligns with the disclosure requirements for executive and director compensation, which corresponds to the 'Remuneration Information' category. In the provided definitions, 'Remuneration Information' is mapped to code DEF 14A. Although DEF 14A is typically a US SEC filing (Proxy Statement), in the context of the provided specific definitions, this detailed report on remuneration policy and application is the best fit for DEF 14A, as opposed to general Annual Reports (10-K) or Audit Reports (AR). The document is clearly a dedicated report on remuneration, not just an announcement of a report (RPA/RNS).
2025-03-30 Spanish
La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2023 registrada con anterioridad
Regulatory Filings Classification · 95% confidence The document is a navigation page from the CNMV (Spanish Securities Market Commission) website, specifically the portal for searching 'Información financiera intermedia' (Interim Financial Information). It is not a financial report itself, but rather a directory or search interface for accessing such reports. As it does not contain actual financial data and serves as a gateway to regulatory filings, it falls under the 'Regulatory Filings' category. Q1 2025
2025-03-30 Spanish
Audit Report / Information 2024
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, including a Balance Sheet ("Balance al 30 de noviembre de 2024"), a Profit and Loss Account ("Cuenta de pérdidas y ganancias"), a Statement of Changes in Equity ("Estado de cambios en el patrimonio neto"), and a Cash Flow Statement ("Estado de flujos de efectivo"). It also includes a detailed "Memoria" (Notes to the Financial Statements) covering the activity of the company (PESCANOVA S.A.) for the period ending November 30, 2024, with comparative figures for 2023. The presence of full, structured financial statements covering a full fiscal year (12 months ended 30/11/2024) strongly indicates this is an Annual Report. In the context of US SEC filings, the equivalent is the 10-K. Since the definitions provided do not explicitly list a generic 'Annual Financial Statements' code but do list '10-K' for the 'Official yearly report covering company activity and full financial performance,' and given the comprehensive nature of the data, 10-K is the most appropriate classification for a full annual financial report, even if the originating jurisdiction is not the US, as it represents the primary annual filing. Crucially, this is the report itself, not an announcement of the report (ruling 2 does not apply as the document is very long and contains the full content). FY 2024
2025-03-30 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.