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Prosegur Cash S.A. — Investor Relations & Filings

Ticker · CASH ISIN · ES0105229001 LEI · 9598005HY5DEFPU2SM35 MC Administrative and support service activities
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Filings indexed 339 across all filing types
Latest filing 2024-02-29 Remuneration Information
Country ES Spain
Listing MC CASH

About Prosegur Cash S.A.

http://www.prosegurcash.com

Prosegur Cash S.A. is a global provider of integrated cash cycle management and valuable goods logistics. The company's core offerings encompass cash-in-transit, end-to-end ATM management including replenishment and technical maintenance, and the international transport of valuable and vulnerable goods. It delivers solutions that automate payments and digitize cash handling for retail businesses. Expanding its services, Prosegur Cash has diversified into new business lines such as digital asset custody (Prosegur Crypto), prepaid digital wallets, and currency exchange. The company also facilitates a range of financial operations, including payments and remittances, through a network of partner merchants.

Recent filings

Filing Released Lang Actions
La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023
Remuneration Information Classification · 99% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for directors and senior management. It details fixed and variable compensation components (short-term bonus, long-term incentive plans like ILP 2021-2023), governance procedures involving the Board and specific committees (Comisión de Sostenibilidad, Gobierno Corporativo, Nombramientos y Retribuciones), and references compensation details for the CEO and Executive Chairman. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or its equivalent disclosure regarding executive compensation.
2024-02-29 Spanish
Corporate Governance Report - Prosegur Cash S.A.
Remuneration Information Classification · 99% confidence The document text explicitly discusses the 'POLÍTICA DE REMUNERACIONES DE LA SOCIEDAD' (Remuneration Policy of the Company) for directors and senior management. It details fixed and variable compensation components (short-term bonus, long-term incentive plans like ILP 2021-2023), governance procedures involving the Board and specific committees (Comisión de Sostenibilidad, Gobierno Corporativo, Nombramientos y Retribuciones), and references compensation details for the CEO and Executive Chairman. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the US context, or its equivalent disclosure regarding executive compensation.
2024-02-29 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Annual Accounts and Directors' Report at 31 December 2023' and contains comprehensive financial statements, including the Profit and Loss Account, Balance Sheet, and detailed notes for the fiscal year. It is a full annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2023
2024-02-29 Spanish
Annual Report 2023
Annual Report Classification · 100% confidence The document contains a comprehensive set of consolidated financial statements (Income Statement, Comprehensive Income, Statement of Financial Position) for the years ended 31 December 2023 and 2022, along with detailed notes to the accounts and a Director's Report. This structure is characteristic of a full Annual Report (10-K equivalent). FY 2023
2024-02-29 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-02-29 Spanish
Comunicación de propuesta a la Junta General Ordinaria de Accionistas sobre distribución de un dividendo con cargo a reservas
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces a proposal by the Board of Directors to distribute a dividend to shareholders during the upcoming Annual General Meeting (AGM) in April 2024. It details the gross amount per share (0.0404 euros total, split into four payments of 0.0101 euros) and the expected payment schedule (May, July, October, December 2024). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus is the dividend distribution itself, not the AGM materials (AGM-R) or the proxy solicitation (PSI).
2024-02-27 Spanish

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