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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 2021-09-24 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 explicitly states it is a 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information) and details the results of the 'Junta General Ordinaria de Accionistas' (Ordinary General Shareholders' Meeting). It lists specific voting outcomes for various resolutions, including the re-election of directors and approval of the 2020 Annual Accounts and Remuneration Report. Since the document reports the official results of shareholder votes from a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or the Remuneration Report (DEF 14A), but rather the official record of the voting outcomes.
2021-09-24 Spanish
Convocatoria Junta General Ordinaria de Accionistas
AGM Information Classification · 99% confidence The document is an official communication announcing the calling of an 'Junta General Ordinaria de Accionistas' (Annual General Meeting of Shareholders) for PESCANOVA, S.A., scheduled for September 23/24, 2021. It details the agenda (Orden del Día), shareholder rights (Right to Information, Right of Attendance, Right of Representation), and procedures for voting and proxy solicitation. This content directly relates to the formal meeting of shareholders and the solicitation of proxies/votes. The most specific category for materials related to the Annual General Meeting (AGM) and associated voting/proxy information is 'AGM Information' (AGM-R) or 'Proxy Solicitation & Information Statement' (PSI). Since the document is the formal announcement and details the entire process, including the agenda and voting instructions, it strongly aligns with the purpose of soliciting votes and providing AGM information. Given the detailed nature of the meeting logistics and the explicit mention of the 'convocatoria de Junta General Ordinaria de Accionistas', AGM-R is the primary classification, although PSI is also highly relevant. I will select AGM-R as it covers the meeting itself, which this document announces and details. Checking the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). This document is the official notice/material for the AGM. - PSI: Proxy Solicitation & Information Statement. This document contains extensive proxy solicitation details (C.1, C.2). Since the document is the formal 'convocatoria' (call/notice) for the AGM, AGM-R is the most encompassing fit for the primary event being announced.
2021-08-20 Spanish
Audit Report / Information 2020
Audit Report / Information Classification · 100% confidence The document is explicitly titled "INFORME DE AUDITORÍA DE CUENTAS ANUALES EMITIDO POR UN AUDITOR INDEPENDIENTE" (Audit Report of Annual Accounts Issued by an Independent Auditor). It contains sections like "Opinión" (Opinion), "Fundamento de la opinión" (Basis for Opinion), and discusses key audit matters related to the financial statements for the year ended November 30, 2020. This content directly corresponds to the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or an Earnings Release (ER). FY 2020
2021-04-05 Spanish
La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020
Governance Information Classification · 98% confidence The document text contains structured tables and sections detailing the ownership structure ('ESTRUCTURA DE LA PROPIEDAD'), significant shareholders, board members' holdings, capital structure modifications, and shareholder meeting authorizations. Crucially, the document explicitly contains the header: "INFORME ANUAL DE GOBIERNO CORPORATIVO DE LAS SOCIEDADES ANÓNIMAS COTIZADAS" (Annual Corporate Governance Report of Listed Public Limited Companies). This strongly indicates the document is a Corporate Governance Report. Based on the provided definitions, the closest fit for a detailed report on governance practices, board structure, and shareholder relations is 'Governance Information' (CGR). It is a comprehensive report, not just an announcement of a report (RPA/RNS), and it is not the full Annual Report (10-K) or an Interim Report (IR), as its focus is specifically governance.
2021-03-31 Spanish
Corporate Governance Report - Pescanova S.A.
Remuneration Information Classification · 99% confidence The document text extensively details the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for its directors and senior management, covering fixed and variable components, long-term incentives, and shareholder voting consultation regarding remuneration. This content structure, focusing specifically on director compensation, aligns perfectly with the definition of a Remuneration Report, which in the context of US/SEC filings is often associated with the DEF 14A (Proxy Statement) which contains the Say-on-Pay vote information. Given the specific focus on remuneration policy and application, the most appropriate code is DEF 14A.
2021-03-31 Spanish
Sentencia Juzgado de lo Mercantil nº 1 de Pontevedra
Legal Proceedings Report Classification · 95% confidence The document is titled 'COMUNICACIÓN DE OTRA INFORMACIÓN RELEVANTE' (Communication of Other Relevant Information) and is dated January 20, 2021. It discusses a court ruling (Sentencia del Juzgado de lo Mercantil) that nullifies the homologation of a refinancing agreement and its consequence: the inability to execute a planned capital increase via debt offsetting. Crucially, it concludes by stating that the company will call a General Meeting of Partners to approve a *new* capital increase via voluntary debt offsetting. This content directly relates to changes in the company's capital structure and financing activities following a legal/regulatory event. While it mentions a legal proceeding (LTR) and a future shareholder meeting (AGM/CAP), the core subject is the financing/capital structure change resulting from the court decision. Since the document details the impact on a planned capital increase and announces the intention to proceed with a new capital increase, the most fitting category is Capital/Financing Update (CAP). It is not a full legal report (LTR) or a general regulatory filing (RNS), but a specific announcement about capital structure changes.
2021-01-20 Spanish

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