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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 2019-03-30 Remuneration 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
Corporate Governance Report - Pescanova S.A.
Remuneration Information Classification · 98% confidence The document text is structured around explaining the remuneration policy for the Board of Directors ('A. POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD PARA EL EJERCICIO EN CURSO'). It details the fixed and variable components, contractual terms for executive directors, and references to statutory articles governing compensation. This content directly corresponds to the disclosure requirements for executive and director compensation, which falls under the Remuneration Information category. The specific filing type that covers detailed compensation reports is DEF 14A (Proxy Solicitation & Information Statement, which often includes the remuneration report in Spanish filings like this one, or a dedicated remuneration report filing). Given the explicit focus on 'Remuneraciones' (Remuneration) and the detailed breakdown requested, DEF 14A is the most appropriate classification, as this information is typically presented in the proxy statement seeking shareholder approval or information.
2019-03-30 Spanish
Annual Report 2017
Annual Report Classification · 100% confidence The document contains the full annual financial statements (Balance Sheet, Profit and Loss, Statement of Changes in Equity) for Pescanova S.A. for the fiscal year ending November 30, 2017. It is a comprehensive financial report rather than an announcement or a summary, fitting the definition of an Annual Report (10-K equivalent for non-US entities). FY 2017
2018-04-03 Spanish
Corporate Governance Report - Pescanova S.A.
Remuneration Information Classification · 99% confidence The document is explicitly titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Public Limited Companies). It details the remuneration policy, fixed components, variable components (or lack thereof), long-term savings plans, and termination indemnities for the board members for the fiscal year ending 30/11/2017. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. Reviewing the definitions: - 10-K is the general annual report. - DEF 14A is defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' Since this document is specifically and solely focused on director remuneration, DEF 14A is the most precise classification, even though it is an 'Annual Report' in a broad sense, the specific nature points to the specialized filing type.
2018-03-29 Spanish
Corporate Governance Report - Pescanova S.A.
Remuneration Information Classification · 99% confidence The document is titled "INFORME ANUAL SOBRE REMUNERACIONES DE LOS CONSEJEROS DE SOCIEDADES ANONIMAS COTIZADAS" (Annual Report on Remuneration of Directors of Listed Companies). It explicitly details the remuneration policy, fixed components, and lack of variable components for the Board of Directors for the reference fiscal year ending 30/11/2016. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category.
2017-03-31 Spanish
Audit Report / Information 2016
Audit Report / Information Classification · 100% confidence The document explicitly contains an "INFORME DE AUDITORÍA INDEPENDIENTE DE CUENTAS ANUALES" (Independent Auditor's Report on Annual Accounts) for PESCANOVA, S.A., covering the fiscal year ended November 30, 2016. It includes the Balance Sheet, Income Statement, and detailed notes, signed by the auditors (Ernst & Young, S.L.). This content perfectly matches 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) which typically encompasses all required regulatory filings, although this document is a core component of the annual reporting package. Given the explicit focus on the audit opinion and the inclusion of the financial statements being audited, 'AR' is the most precise classification among the provided options, as it specifically names the audit report itself. FY 2016
2017-03-31 Spanish
Annual Report 2015
Annual Report Classification · 95% confidence The document contains detailed financial statements, including the balance sheet, income statement, statement of changes in equity, cash flow statement, and explanatory notes ('Memoria') for the fiscal year ending November 30, 2015. It provides substantive financial data and analysis rather than just an announcement or certification. Given the comprehensive nature of the financial reporting for a specific period, it is classified as an Interim/Quarterly Report (IR) or Annual Report (10-K). Since it covers a full 12-month fiscal period, it aligns with the definition of an Annual Report. FY 2015
2016-07-12 Spanish

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