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Pescanova S.A. — Investor Relations & Filings

Ticker · PVA ISIN · ES0169350016 LEI · 959800PBFWJW4GSTQN12 MC Agriculture, forestry and fishing
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Filings indexed 91 across all filing types
Latest filing 2023-09-28 AGM Information
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
AGM Information Classification · 99% confidence The document is dated September 28, 2023, and is titled 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information). The content explicitly details the results of the votes taken during the 'Junta General Ordinaria de Accionistas' (Ordinary General Shareholders' Meeting). It lists specific resolutions (Points 1 through 6) regarding the approval of 2022 Annual Accounts, application of results, advisory vote on the Remuneration Report, and appointment of auditors. Since the document reports the official results of shareholder voting from a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length (2600 chars) is short, but it is the final result announcement, not just a notice that a meeting occurred or a report is available.
2023-09-28 Spanish
Convocatoria Junta General Ordinaria de Accionistas
AGM Information Classification · 100% confidence The document is an official communication titled 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information) dated August 9, 2023. The core content is the announcement and details for the upcoming Annual General Meeting of Shareholders ('Junta General Ordinaria de Accionistas') scheduled for September 27/28, 2023. It details the agenda (Orden del Día), shareholder rights (information, representation), and voting procedures. This content directly relates to the preparation and execution of the AGM. The most specific category for materials shared during or related to the AGM is 'AGM Information' (AGM-R). While it contains elements that might be in a Proxy Statement (PSI), the primary focus here is the formal announcement and logistics of the meeting itself, making AGM-R the best fit, especially since it is a formal regulatory disclosure announcing the meeting.
2023-08-18 Spanish
Declaración Intermedia de Gestión La sociedad remite declaración intermedia de gestión del primer trimestre de 2022 - 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Informe financiero trimestral 1º Trimestre 2023' (Quarterly Financial Report 1st Quarter 2023) for Pescanova, S.A. It contains specific financial statements, including a 'Cuenta de resultados individual' (Income Statement) and 'Balance individual' (Balance Sheet) for the period ending February 2023. It provides a detailed breakdown of financial performance, significant events, and operational data. Since it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial data, it fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-26 Spanish
Annual Report 2022
Annual Report Classification · 100% confidence The document contains the full annual financial statements (Balance Sheet, Profit and Loss Account, Statement of Changes in Equity, Cash Flow Statement, and Notes) for Pescanova, S.A. for the fiscal year ending November 30, 2022. It is a comprehensive financial report rather than an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-13 Spanish
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022
Remuneration Information Classification · 98% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for the current fiscal year, detailing fixed and variable components, criteria for determination, and referencing statutory articles regarding director compensation. Section A focuses on the policy for the current year, and Section B focuses on how the policy was applied during the closed fiscal year (ending 30/11/2022). This content structure is characteristic of a Remuneration Report, which in the context of Spanish corporate governance filings often corresponds to the disclosure required under the 'Say on Pay' rules, typically included within the Annual Corporate Governance Report or a specific Remuneration Report. Given the provided options, 'DEF 14A' (Remuneration Information) is the closest match, as it specifically covers compensation for top executives and directors, which is the central theme of this document.
2023-03-31 Spanish
Corporate Governance Report - Pescanova S.A.
Remuneration Information Classification · 98% confidence The document text is structured around 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) and details regarding director compensation, fixed/variable components, and long-term incentive plans. This content directly corresponds to the disclosure requirements for executive and director compensation, which is typically found in a Remuneration Report or a specific section of an Annual Report dedicated to governance and compensation. Given the specific definitions, the category 'Remuneration Information' (Code: DEF 14A) is the most appropriate fit, as DEF 14A filings in the US context often contain detailed compensation tables and policies, and this document is clearly focused on remuneration policy and application for the board members ('consejeros'). The fiscal year end is 30/11/2022, suggesting this is a report covering the preceding year's policy application.
2023-03-31 Spanish

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