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360 ENERGY SOLAR S.A. — Investor Relations & Filings

ISIN · ARENEY560035 BYMA Electricity, gas, steam and air conditioning supply
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Filings indexed 252 across all filing types
Latest filing 2022-12-26 AGM Information
Country AR Argentina
Listing BYMA

About 360 ENERGY SOLAR S.A.

https://www.360energy.solar/

360 ENERGY SOLAR S.A. specializes in the development, construction, and operation of photovoltaic solar parks, energy storage systems, and green hydrogen solutions. The company provides comprehensive EPC (Engineering, Procurement, and Construction) and O&M (Operations and Maintenance) services, managing the entire value chain for solar energy projects. It generates clean energy primarily for industrial decarbonization, offering services within renewable energy markets such as MATER, IRECs, and MEM. 360 ENERGY SOLAR S.A. positions itself as a key contributor to the energy transition.

Recent filings

Filing Released Lang Actions
FEC. CELEB.: 21-12-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled 'ACTA DE ASAMBLEA GENERAL ORDINARIA Y EXTRAORDINARIA Nº 32' which translates to 'Minutes of the Ordinary and Extraordinary General Meeting No. 32'. It details the proceedings of a shareholders' meeting including attendance, resolutions, and amendments to the company's bylaws (estatuto social). The content is consistent with minutes or records of a general shareholders' meeting rather than a financial report or announcement. There is no indication of financial statements, audit results, or earnings data. The document is lengthy (15,000 characters) and contains detailed meeting discussions and resolutions, which aligns with AGM Information filings. Therefore, the document should be classified as AGM Information (AGM-R).
2022-12-26 Spanish
FEC. CELEB.: 26-12-2022 - TEMA: TEMAS VARIOS - ACTA DE ÓRGANO DE ADMINISTRACIÓN (DIRECTORIO)
Board/Management Information Classification · 95% confidence The document is titled 'ACTA DE DIRECTORIO N° 107' and details a meeting of the Board of Directors of 360 Energy Solar S.A. It records decisions made by the board regarding modifications to the terms and conditions of a debt issuance program (Programa Global de Emisión de Obligaciones Negociables), delegation of authority to certain individuals to finalize terms and handle regulatory filings, and authorizations to act before various regulatory bodies. The content is focused on board resolutions and management decisions rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is an annual report, audit report, earnings release, or shareholder meeting material. The document is a formal record of board decisions and authorizations, which fits the category of Board/Management Information (MANG). The document length (7946 characters) supports it being a full meeting minutes rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2022-12-26 Spanish
PROGRAMA: INDIVIDUAL SERIE - SERIE :CLASE 1 - AVISO DE PAGO OBLIGACIONES NEGOCIABLES
Interest Rate Update/Notice Classification · 95% confidence The document is a notification from 360 Energy Solar S.A. regarding the payment of the second interest installment on a specific class of guaranteed negotiable obligations. It includes details such as payment date, nominal value, interest rate, and payment amount. The content is focused on a scheduled interest payment related to the company's debt instruments. This fits the category of an Interest Rate Update/Notice (IRAT), as it provides specific information about interest payments on financial instruments. The document is short and does not contain comprehensive financial statements or broader financial results, so it is not an Annual Report or Interim Report. It is not a general regulatory filing or announcement of a report publication. Therefore, the best classification is IRAT with high confidence.
2022-12-22 Spanish
FEC. CELEB.: 21-12-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is a summary of resolutions passed at the Ordinary and Extraordinary General Meeting (Asamblea General Ordinaria y Extraordinaria) of 360 Energy Solar S.A. held on December 21, 2022. It details shareholder decisions such as amendments to the bylaws, creation and conversion of share classes, appointment of a new director, and authorizations for regulatory filings. The document is a concise synthesis of the meeting's outcomes rather than the full meeting materials or the official voting results. It is not a full Annual Report, Audit Report, or financial report. It is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the content—summary of resolutions from a general meeting—it best fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and it provides a summary, not the full report or minutes, so it is not a Report Publication Announcement. Confidence is high due to clear references to the general meeting and resolutions passed.
2022-12-21 Spanish
FEC. CELEB.: 06-12-2022 - APRUEBA EECC: NO - ACTA DE ASAMBLEA Y/O REUNIÓN DE SOCIOS03
AGM Information Classification · 95% confidence The document is titled as the minutes (acta) of the Ordinary and Extraordinary General Shareholders' Meeting (Asamblea General Ordinaria y Extraordinaria) of 360 Energy Solar S.A. It details the attendance, resolutions, and discussions held during the meeting, including approval of modifications to a debt issuance program and delegation of powers to the board. The content is typical of materials shared or recorded during a shareholders' meeting. There is no indication that this is a full annual report, financial statement, or earnings release. The document is not a voting results announcement but rather the meeting minutes themselves. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-12-06 Spanish
OTRA INFORMACIÓN DEL ADMINSITRADO - DESIGNACIÓN CEO - HECHO RELEVANTE
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the National Securities Commission and the Buenos Aires Stock Exchange regarding the appointment of a new CEO for 360 Energy Solar S.A. It references compliance with a regulatory article and informs about a management change. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-01 Spanish

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